Enforcement Officer I

Bvifsc

1 month ago

Road Town, Tortola

Onsite

Full Time

Junior

0 applicants

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About this role

The Enforcement Officer I at the BVI Financial Services Commission is responsible for conducting investigations, preparing reports, and recommending enforcement actions related to violations of financial services laws in the territory. The role involves engaging with domestic and international stakeholders, ensuring compliance with regulatory standards, and maintaining accurate enforcement data.

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About Bvifsc

bvifsc.vg

The British Virgin Islands Financial Services Commission (BVIFSC) is the independent regulator responsible for the oversight, supervision and development of the BVI’s financial services sector. It licenses and monitors firms such as banks, insurers, investment and securities businesses, collective investment schemes, and trust and corporate service providers, and enforces anti‑money‑laundering/combating‑financing‑of‑terrorism (AML/CFT) and consumer‑protection standards. The Commission issues guidance, conducts inspections and investigations, maintains regulatory frameworks and registries, and cooperates with international bodies to meet global compliance obligations. Its mission is to promote the integrity, stability and competitiveness of the BVI as an international financial centre while protecting the public and deterring financial crime.