Enforcement Officer I
BVI Financial Services CommissionRoad Town, British Virgin Islands
Posted February 25, 2026
Full Time
About the Company
The BVI Financial Services Commission is a regulatory body responsible for the supervision and regulation of financial services in the British Virgin Islands.
Job Description
The BVI Financial Services Commission is seeking a highly motivated financial services professional to join its Enforcement Division in the role of Enforcement Officer I. The successful candidate will be responsible for undertaking assignments to ensure the Commission remains properly aligned with its Mission Statement, protecting the interests of the general public and market participants, and promoting a culture of good conduct and compliance with regulatory requirements among licensees.
Requirements
- Bachelor's degree in Finance, Accounting, Economics, Business Management, law enforcement or another relevant field
- Professional Qualifications a plus: Compliance, Anti-Money Laundering, Fraud Prevention & Detection, regulation and supervision.
- Strong oral, written and presentation communication skills
- Proficiency in Microsoft Office Word, Outlook, Excel, and PowerPoint
- Detailed knowledge of the BVI's financial services laws and regulatory framework