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Compliance Officer

Company: The Caribbean Insurers Group of Companies | Last Updated: January 28, 2019

The Caribbean Insurers Group of Companies is currently looking for a Compliance Officer. The role requires a mature, self-motivated and well-organized individual with excellent verbal and written communication skills as well as interpersonal skills. The candidate shall interact with the Board of Directors, as well as with the Financial Services Commission, the Financial Investigation Agency, and any other authority. The position is subject to licensing approval by the BVI Financial Services Commission.

Qualification:

  • minimum experience of 5 years in a compliance position
  • a compliance qualification such as ICA, ACAMS or similar
  • have full knowledge and understanding of the AML Code of Practice, AML Regulations and all other relevant legislations

Applicants with belonger-status preferred.

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