COMPLIANCE OPENINGS

Applications are invited from persons with suitable qualifications to fill the position of “Compliance Manager/MLRO” at Republic Bank Limited, British Virgin Islands (BVI).

An excellent opportunity in the field of compliance is available. Popular is currently seeking a Compliance Officer on-site in the BVI. Interested persons are encouraged to review the requirements and apply via the firm's link https://jobs.popular.com/job/Tortola-Compliance-Officer/1142382100/.

Compliance Officer and Money Laundering Reporting OfficerILS Fiduciary (BVI) Limited is currently seeking a Compliance Officer and Money Laundering Reporting OfficerKey roles and responsibilities: Responsible for the local BVI compliance function and implementing and monitoring appropriate measures, procedures and internal controls to ensure the business is operating within the regulatory obligations and standards and assessing both the business and AML/CFT risks associated with client entities...

Excellent opportunities in the field of compliance are available. DERIV is currently seeking compliance managers and assistants to provide compliance services to its office in the BVI.

The Financial Investigation Agency’s (“Agency”) Supervision and Enforcement Unit is seeking to fill the post of Analysis Assistant.

The Financial Investigation Agency’s (“Agency”) Supervision and Enforcement Unit is seeking to fill the post of Compliance Examiner.

Excellent opportunities in the field of compliance are available. Forbes Hare is currently seeking compliance managers and assistants to provide compliance services to its offices in the BVI and elsewhere within the group. Belonger status is preferred. CVs should be sent with a short cover letter (or email) to kisha.walters@forbeshare.com

PMA CO/MLRO JOB POST

ITA Job Vacancies