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Compliance Officer - ONET Job Title: (Legal Support Workers, not listed separately)
Industry: Trusts, Estates, and Agency Accounts share on twitter share on Facebook
 Job Details
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Job Title:   Compliance Officer
ONET Job Title:   Legal Support Workers, not listed separately
Industry:   Trusts, Estates, and Agency Accounts
Job Type:   Permanent
Job Shift:   First Shift (Day)
Job Location:   Tortola
Minimum Education:   Bachelors Degree
Career Level:   Experienced (Non-Manager)
Minimum Experience:   2 Years
Work Permit:   Virgin Islands (British)
Required Travel:   Not Required
Apply By:   Oct 24, 2021
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Job Description:

Key Functions:

  1. To act as Compliance Officer, subject to approval by the FSC, for managed trust companies hosted by TMF (B.V.I.) Ltd.; and
  2. To assist with monitoring the legislative developments in the B.V.I. and the development, implementation, performance and review of compliance policy and procedures within the TMF Group of Companies in the British Virgin Islands (“TMF”).
  3. Provide high level support to the objectives of the Compliance function within TMF

 

 


Skills Required

The ideal candidate must have:

  1. University degree in a relevant discipline
  2. ICA Diploma in Governance/Risk/Compliance
  3. Excellent written and verbal communication skills
  4. Prior approval by the BVI FSC as a Tier 1 Compliance Officer
  5. Excellent Analytical skills – ability to understand and assimilate Legislative requirements
  6. Minimum of five years experience in financial services compliance

 


Company Information More jobs from this company 
Company Name: TMF Group
Company Description:
TMF Group is a multinational professional services firm headquartered in Amsterdam, Netherlands. The independent group provides accounting, tax, HR and payroll services to businesses operating on an international scale.
        
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