Regulator II – Compliance Inspection

About the role

The BVI Financial Services Commission seeks a motivated Regulator II to join its Compliance Inspection Unit. The role focuses on AML/CFT and prudential inspections, conducting full‑scope and thematic examinations of regulated entities.

Key responsibilities

• Conduct ongoing compliance monitoring and risk assessments using the Commission’s Risk Assessment Framework.
• Plan, execute, and report on onsite inspections, acting as Lead Regulator for small licensees.
• Prepare and edit inspection reports, make corrective action recommendations, and present findings to statutory committees and the FSC Board.
• Ensure alignment with international standards such as IOSCO, Basel, FATF, and others.
• Undertake ad‑hoc projects and support continuous improvement initiatives.

Required profile

• Bachelor’s degree in Finance, Accounting, Economics, Business Management or related field, or an associate degree with four years relevant experience.
• Professional qualifications in Anti‑Money Laundering, fraud prevention, or regulatory supervision are a plus.
• Strong analytical, communication, and time‑management skills with a high level of professionalism and confidentiality.

Required skills

• Proficiency in Microsoft Office applications (Word, Excel, PowerPoint).
• Knowledge of domestic AML legislation and international supervision standards.