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COMPLIANCE OPENINGS

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Compliance Officer/AML Reporting Officer

Compliance Officer/AML Reporting Officer
  • 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.
  • Demonstrate relationship-building skills, with a superior ability to make things happen through use of positive influence;
  • Process design and analysis skills;
  • Above average skills in: technical and professional writing, conducting audits, regulatory examinations/inspectors, emotional intelligence, and interviewing;
  • Ability to communicate effectively;
  • Research, analysis, and judgement skills.

Applications should be submitted before June 15th, 2017:

ICAZA, GONZALEZ-RUIZ & ALEMAN
(BVI) TRUST LIMITED
PO Box 873
Road Town, Tortola VG1110
British Virgin Islands
Email: lizb@icazalaw.com

 

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