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© All Rights Reserved. ApplyBlast.com
British Virgin Islands Financial Services Commission
The Regulator II - Compliance Inspection role involves coordinating and delivering onsite examinations across various financial sectors to ensure compliance with AML/CFT and prudential standards. Candidates will conduct risk assessments, prepare inspection reports, recommend corrective actions, and analyze data to support regulatory decisions. The position requires working independently and within diverse teams to maintain strict confidentiality and adhere to international regulatory frameworks.
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for British Virgin Islands Financial Services Commission.
British Virgin Islands Financial Services Commission didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role