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COMPLIANCE OPENINGS

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Compliance Officer / MLRO for BVI trust company and BVI fund administrator

Compliance Officer / MLRO for BVI trust company and BVI fund administrator

  • RKG Host
  • 7/20/2018 12:29:00 PM
  • View Count 361
The successful applicant will be a skilled communicator, able to interact effectively with clients, the board of directors, regulators and colleagues. Qualifications and experience must be of a level to facilitate BVI FSC approval for the appointment. Preferably, you will be a current member of the BVI Association of Compliance Officers. Your experience will likely include at least three years in a compliance position in an organization providing fiduciary services.
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Compliance Officer/AML Reporting Officer

Compliance Officer/AML Reporting Officer

  • RKG Host
  • 6/16/2017 3:02:00 PM
  • View Count 1017
Minimum five (5) years' experience in Compliance field, including working knowledge of risk management, governance, and controls; Compliance Professional qualification and training (ICA or related designation); In-depth knowledge of BVI Anti-Money Laundering Legislation and regulatory requirements; Sound knowledge of the BVI Companies Act and corporate requirements.
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Compliance Manager (Business Support)

Compliance Manager (Business Support)

  • RKG Host
  • 8/5/2016 5:35:00 PM
  • View Count 1623
Responsible for the coordination and supervision of a team of Compliance Analysts responsible for implementing an effective regional system to manage and respond to all AML queries emanating from Bank staff across the region to ensure compliance with AML/ATF legislation and guidelines regionally. Manages the flow to online and telephone support portals to ensure service quality and timeliness standards are met and maintained within the respective SLAs. Provides guidance and leadership to the Co...
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