Sep 6, 2022

COMPLIANCE OFFICER | RELOCATE TO THE BRITISH VIRGIN ISLANDS WITH WORK VISA SPONSORSHIP

The Compliance Team is an essential component of our second line of defense risk framework. We advise and challenge the Business Teams with respect to compliance with regulatory requirements and policies, and we monitor and test our Teams adherence to those requirements and policies to provide assurance to senior management and shareholders. This role will be located in BVI to work closely with our local team but also with Compliance teams and other departments to support the compliance for its BVI operation. We offer Relocation package for the family and visa support (where applicable)

COMPLIANCE OFFICER | RELOCATE TO THE BRITISH VIRGIN ISLANDS WITH WORK VISA SPONSORSHIP | visajobshq.com

You will:

  • Provide consultation, guidance, training and testing regarding regulatory requirements

  • Monitor and communicate regulatory amendments and the associated impact to policies, programs, and business unit processes and procedures

  • Complete special compliance projects as assigned and needed.

  • Communicate and escalate issues, as appropriate, and provide periodic updates to Group Head of Compliance and Regional Senior Management

  • Ensuring that all required reports are filed with the competent authorities on a timely manner

  • Ensuring that local and global tax and outsourcing requirements are fulfilled by proper monitoring and documentation of the business

  • Draft and review management reports to the board of directors and to group companies, including documenting meeting minutes and company decisions

  • Assist in the formulation of policies and procedures for the purposes of the execution of client orders and risk management, and monitor/ensure the prompt, fair and expeditious execution of client orders

The ideal candidate:

  • Holder of a University degree

  • Minimum 3 years of relevant compliance experience

  • A commercial mindset

  • Excellent written and verbal communication skills in English

What we offer:

  • Outstanding conditions for professional growth and development, work in a very fast-paced and challenging environment;

  • Relocation package for the family and visa support (where applicable)

  • Medical insurance coverage for employees and immediate family members;

  • Company’s contribution to training & development;

  • Result-oriented approach; flexible working conditions;

  • Corporate employee share scheme for all the employees.

  • Possibility to be closer to your team - "Get to know Team" trip.