Senior Enforcement Officer
BVI Financial Services CommissionRoad Town, British Virgin Islands
Posted February 26, 2026
Full Time
About the Company
The British Virgin Islands Financial Services Commission 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 company, limited partnership, and intellectual property registrations. It replaced the government’s previous regulatory functions, providing comprehensive supervision, inspection, and enforcement across the sector. The Commission’s mandate extends to promoting public understanding of financial products, policing the regulatory perimeter, reducing financial crime, and preventing market abuse, thereby enhancing market integrity. Its distinctive role lies in balancing rigorous anti-white-collar crime measures with the protection of legitimate business privacy, reinforcing the BVI’s reputation as a compliant yet confidential financial hub.
Job Description
The BVI Financial Services Commission is seeking a highly motivated professional to join its Enforcement Division in the role of Senior Enforcement Officer. The successful candidate will be responsible for assisting in the development and implementation of an effective enforcement strategy, overseeing enforcement investigations, and managing a team of Enforcement personnel.
Requirements
- Bachelor's degree with a background in business, finance or accounting, law enforcement or other relevant area or equivalent
- 7 years of relevant experience in the financial services or relevant industry
- 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
- Ability to lead investigative teams and work cooperatively in a team
- Ability to conduct effective interviews with witnesses and the subjects of enforcement investigations
- Ability to prepare clear and concise written reports