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British Virgin Islands Business Risk Jobs

Regulator, Specialised Supervision (Banking). The Commission has a risk-based approach to the regulation ... and supervise regulated entities and persons with a higher level of risk and systemically important financial ...

Regulator, Specialised Supervision (Virtual Asset Service Providers). The Commission has a risk-based ... function is to monitor and supervise regulated entities and persons with a higher level of risk ...

, and regulatory requirements. Conduct risk assessments and make informed decisions on policy acceptance ... handling. Develop and implement effective service strategies to meet business objectives, drive ...

, specifically: Planning – needs assessment, risk assessments; Investigation of population health status ... ) or related field, would be an asset. v Certification in Business management, Leadership or a related ...

with cross-functional teams, including legal, compliance, operations, and business development ... business processes are documented and remain relevant through continuous improvements; and Communicate ...