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British Virgin Islands Supervisory Skills Jobs

the Commission’s understanding of the supervisory risks associated with VASPs, their impact to the Jurisdiction and make recommendations to improve the regulatory and supervisory regime as necessary; Actively ...

which encompasses risks of ML/TF/PF Understand regulatory and supervisory trends impacting banking institutions ... and supervisory regimes as necessary; Actively monitor and manage the regulatory and supervisory risks ...

in this role, you will need to have excellent communication skills, exceptional time management skills and a passion for excellence. Key Responsibilities includes but is not limited to: Oversee ...