The role requires a candidate with a minimum experience of 5 years, additional qualification will be considered as well, with well-rounded knowledge in AML Code of Practice, AML Regulations and all other relevant legislations, since he/she will interact with Compliance Committee at a Board level, as well as other persons at managerial level in the organization. Responsible also to liaise with Financial Services Commission, the International Tax Authority and the Financial Investigation Agency.
Belonger status is preferred, with excellent verbal and written communication skills in English. Please note this is a position subject to the approval of the BVI Financial. CV can be sent to the following email: email@example.com