We focus on providing substantive services to a small number of BVI client entities. We fulfill trustee, corporate and fund admin roles with focus, expertise and dedication. We are dynamic and independent - operating in BVI only and not part of an international group. Our clients are loyal and their outlook is long term in relation to structures maintained.
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.
As compliance officer and money-laundering reporting officer, you will report to the directors, with responsibility for maintaining and developing the group's policies, contractual and other standard documents and administrative practices, including periodic review of every client structure. You will also be responsible for organizing regular training of all personnel on compliance related topics and distributing professional updates in all service areas. Regulatory reporting and handling of matters arising with regulators.
Applications should be submitted by email to email@example.com by 25 June 2018.
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