British Virgin Islands Compliance Monitoring Jobs

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Legal Counsel

British Virgin Islands Financial Services Commission

and their impact from a governance and compliance perspective; Assist with the monitoring ... and Compliance Unit. Candidates must adhere to the Commission’s service standards and strict requirements ...

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Senior Regulator, Specialised Supervision (VASP)

British Virgin Islands Financial Services Commission

risks, cybersecurity risks, liquidity risks, and other compliance risks which encompasses risks ... Monitoring Assist in developing and enhancing supervision and regulation related policies, procedures ...

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Senior Regulator, Specialised Supervision

British Virgin Islands Financial Services Commission

risk, interest rate risk, concentration risk, market risk and other compliance risks ... assessments/evaluations of the Virgin Islands as may be necessary. Policy and Standards Monitoring ...