Risk Management & Compliance Specialist - British Virgin Islands

We are seeking a talented compliance professional to join our established BVI office to lead the implementation and oversight of the second line of AML/CFT defence within a high-volume, service-driven business.The successful candidate will be responsible for creating holistic policies and programmes for risk management and general compliance monitoring within functional departments at our office on Tortola and will support the Board in carrying out its compliance function. The individual will require senior officer approval from the regulator and be part of the management team reporting to the Board of Directors.

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