Compliance Examiner

The role of Compliance Examiner will be responsible for conducting inspections on entities to ensure their compliance with standards for tax information exchange, and other international tax initiatives relevant to the International Tax Authority.

ABOUT THE ITA

The International Tax Authority (“ITA”) was established under the International Tax Authority Act, 2018 as a corporate body. The primary responsibilities of the ITA are: (1) to carry out the functions of the Competent Authority under the Mutual Legal Assistance (Tax Matters) Act, 2003 (MLA), which were previously carried out by the Financial Secretary; (2) to take a proactive stance in relation to all cross-border tax matters that currently affect or have the potential to affect the Virgin Islands; and (3) to ensure that the Virgin Islands is fully compliant with the international standards of transparency and exchange of information for tax purposes.

ROLE PURPOSE

The role of Compliance Examiner will be responsible for conducting inspections on entities to ensure their compliance with standards for tax information exchange, and other international tax initiatives relevant to the International Tax Authority.

COMPLIANCE CONTROL

• Conduct inspections/examinations according to established system to ensure that all examination objections are met.
• Assist in planning inspections of BVI Business Companies, Trusts, and other entities to determine their compliance status with relevant laws.
• Conduct reviews of low and medium risk declaration cases filed by the entities.
• Request additional information when necessary and conduct thorough reviews of the provided data.
• Assess the compliance status of entities and make pass or fail decisions regarding their declarations under the supervision of the Senior Compliance Examiner.
• Issue notices of non-compliance to entities that fail to meet requirements, identifying specific deficiencies and imposing penalties.
• Review and process claims for non-residence status and applications for provisional treatment from financial institutions.
• Review PEHE declarations based on compliance plan established.
• Prepare reports on examination findings and ensure that findings are adequately documented; make recommendations as applicable.

FINANCIAL INSTITUTION GOVERNANCE

• Conduct matching exercise to verify that financial institutions have accurately determined their status and registered on the BVI portal.
• Ensure registered financial institutions report on an annual basis adhering to regulatory requirements.
• Investigate cases where financial institutions declare they are not engaging in relevant activities.
• Handle requests from financial institutions seeking to change their financial reporting periods.
• Maintain a tracking system for filing deadlines and submissions. Generate and review reports to identify non-filers.
• Ensure availability of information for exchange particularly for entities maintenance of accounting records.
• Process incoming information from entities to ensure accuracy and compliance with the relevant laws.

REQUIRED FUNCTIONAL CAPABILITIES

• Knowledge of applicable local and international laws, regulations and policies
• Knowledge of Taxation (local and international tax laws)
• Excellent knowledge of compliance standards, strategies, risk analysis and rating
• Knowledge of Financial Services and related laws
• Knowledge of processes and procedures within ITA
• Proficiency in Research & Data Analysis
• Preparing correspondence material for publication
• Documentation and Data Management
• Strong Analytical and Critical Thinking       

QUALIFICATIONS AND EXPERIENCE

• Bachelor’s Degree in Business, a Professional Qualification in Compliance, or a related field
• Two (2) years of related experience

Application Requirements: We are searching for serious applicants to fill  this role. Qualifying applicants are required to submit his/her: résumé and cover letter indicating the position being applied for; one professional character reference and one personal character reference. Additional supporting documents include: government issued identification; proof of BVI citizenship; academic certifications/diplomas/licenses; and police certificate from your place of residency. Note: your supporting documents can be uploaded either with your cover letter and résumé or as soon as they become available.  Closing date: 24 October 2025.

Please address cover letter, résumé and required documentation to the attention of:

Human Resources Manager, International Tax Authority

Peace House, Pickering Drive

Road Town, Tortola VG1110

VIRGIN ISLANDS (BRITISH)

Important Notice:
Qualified candidates who are considered for potential employment with the International Tax Authority may be requested to provide further criminal history record information. Evidence of a criminal conviction or other relevant information obtained shall not automatically disqualify from employment with the International Tax Authority. Virgin Islands (British) law requires citizens and residence first preference in the application process.