Regulator I, Specialised Supervision
BVI Financial Services CommissionRoad Town, British Virgin Islands
Posted November 14, 2025
Full Time
About the Company
The British Virgin Islands Financial Services Commission (FSC) is an autonomous regulatory authority established in 2001 to oversee all financial services within the BVI, including insurance, banking, trustee, company management, mutual funds, securities, and investment activities, as well as the registration of companies, limited partnerships, and intellectual property. The FSC’s core mandate is to regulate, supervise, and inspect these activities, ensuring compliance with local and international standards. In addition to traditional oversight, the commission actively promotes public understanding of financial products, enforces the perimeter of regulated activity, and implements measures to reduce financial crime and prevent market abuse. Its distinctive role lies in balancing rigorous regulatory enforcement with the protection of privacy and confidentiality for legitimate business transactions, positioning the BVI as a trusted and compliant global financial hub.
Job Description
The BVI Financial Services Commission is seeking a highly motivated financial services professional to join its Specialised Supervision Unit in the role of Regulator I - Specialised Supervision.
Requirements
- Bachelor's degree in Finance, Accounting, Economics, Business Management, or Associates degree in Finance, Accounting, Economics, Business Management with a minimum of four (4) years' experience in the financial services or relevant industry
- Professional recognised qualifications related to Anti-Money Laundering/CFT, Compliance and or Fraud Prevention & Detection, Regulation and Supervision, banking, insurance and investment business would be an asset
- Project Management
- Knowledge of domestic financial services legislation, in particular the anti-money laundering regime
- Knowledge of international standards related to supervision and regulation (IOSCO, Basel, GIFSCs, GIICS, IAIS, FSB, FATF and CFATF)
- Proven analytical capabilities
- Ability to meet operational service standards
- Ability to maintain professionalism and strict confidentiality
- Excellent oral and written communication skills
- Good time management, organisational and interpersonal skills
- Advanced level skills in using Office applications or equivalent (i.e. Word, Excel, PowerPoint and Outlook)
Benefits
- Competitive salary
- Benefits package
- Opportunities for career growth and development