Regulator II, Compliance Inspection Unit
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The BVI Financial Services Commission (“the Commission”) is seeking a highly motivated professional to join its Regulatory Divisions in the role of Regulator II - Compliance Inspection.
Candidates will join the Commission’s cadre of professionals to assist in coordinating and delivering onsite examinations across all sectors.
The primary focus will be AML/CFT and prudential inspections by undertaking full scope and/or thematic examinations of specific entities or sectors based on identifiable r…
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