Regulator I – Compliance Inspection

About the role

The BVI Financial Services Commission is seeking a motivated professional to join its Compliance Inspection Unit as a Regulator I. The role involves conducting AML/CFT and prudential inspections, supporting risk assessments and contributing to regulatory oversight across financial sectors.

Key responsibilities

• Implement and apply the Commission’s Risk Assessment Framework for CIU activities.
• Plan, conduct and report on full‑scope and thematic compliance inspections.
• Analyse inspection data, identify contraventions and prepare recommendations for corrective actions.
• Draft papers, letters and decision documents for statutory committees and the FSC Board.
• Represent the Commission at local and overseas conferences and undertake ad‑hoc projects.

Required profile

• Bachelor’s degree in Finance, Accounting, Economics, Business Management or related field, or an associate degree with 2 years relevant experience.
• Professional qualifications in Anti‑Money Laundering, fraud prevention or regulatory supervision are a plus.
• Knowledge of domestic AML legislation and international supervisory standards (e.g., IOSCO, Basel, FATF).
• Strong analytical, communication and confidentiality skills.

Required skills

• Proficiency in Microsoft Office applications (Word, Excel, PowerPoint).
• Ability to conduct risk assessments and data analysis.