The Director, Supervision (Digital Assets/Fintech) provides strategic leadership for regulatory oversight of digital financial services, digital currencies, virtual assets, Virtual Asset Service Providers (VASPs), and fintech entities operating under the Turks & Caicos Islands.
Reporting to the Board of Commissioners via the Audit and Risk Management Committee, the Internal Auditor is responsible for planning, organizing, executing, and reporting on all of the internal audit and assurance work in accordance with legislation, policies and international auditing standards.