A reputable outsourced compliance firm based in the British Virgin Islands is currently seeking an experienced and highly skilled Head of Compliance.

Why Choose the British Virgin Islands and the Compliance Industry on island?

  • Robust Compliance Sector: The British Virgin Islands has emerged as a leading jurisdiction for financial services, including compliance. As the Head of Compliance, you will be at the forefront of this thriving sector, working with diverse clients across various industries, ensuring adherence to regulations and promoting best practices.
  • Regulatory Landscape: The British Virgin Islands has a well-established regulatory framework that aligns with international standards. This includes robust anti-money laundering (AML) and Know Your Customer (KYC) regulations. As the Head of Compliance, you will play a crucial role in guiding clients through these regulations, ensuring compliance, and mitigating risks.
  • Global Clientele: The British Virgin Islands is a preferred destination for businesses and high net worth individuals, attracting a global clientele. As the Head of Compliance, you will have the opportunity to work with clients from diverse backgrounds, including financial institutions, investment funds, and multinational corporations, gaining invaluable exposure to international compliance challenges.
  • Professional Growth: Joining this outsourced compliance firm, you will be part of a professional environment that prioritizes growth and development. As the Head of Compliance, you will have access to ongoing training, industry-leading resources, and a supportive team, enabling you to enhance your expertise and advance your career in the compliance field.
  • Work-Life Balance: The British Virgin Islands offer an exceptional work-life balance, combining a vibrant business environment with a relaxed island lifestyle. Enjoy the pristine beaches, crystal-clear waters, and a year-round tropical climate, creating the perfect backdrop for both work and leisure. The British Virgin Islands also provide excellent healthcare facilities, educational institutions, and a welcoming community.

Responsibilities and Qualifications:

As the Head of Compliance, you will lead the compliance function within the outsourced compliance firm, providing expert guidance and strategic oversight. Key responsibilities include policy development, risk assessments, regulatory reporting, and conducting compliance audits. The ideal candidate should possess the following qualifications and skills:

  • Extensive experience in compliance management, preferably in a financial services or consulting environment.
  • In-depth knowledge of international compliance regulations, including AML, KYC, and regulatory reporting requirements.
  • Strong leadership abilities to manage a team of compliance professionals and effectively collaborate with clients.
  • Excellent communication and interpersonal skills to engage with stakeholders at all levels, including clients, regulatory authorities, and internal teams.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) are highly desirable.

Join this esteemed outsourced compliance firm in the British Virgin Islands and make a significant impact in the compliance landscape.


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