Mirrai Careers

Regulator II, Compliance Inspection Unit

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Road Town, Tortola, Virgin Islands (British) Full-time Posted 30+ days ago
The the company (“the Commission”) is seeking a highly motivated professional to join its Regulatory Divisions in the role of Regulator II - Compliance Inspection. Candidates will join the Commission’s cadre of professionals to assist in coordinating and delivering onsite examinations across all sectors. The primary focus will be AML/CFT and prudential inspections by undertaking full scope and/or thematic examinations of specific entities or sectors based on identifiable risks. Applicants should be independently motivated and able to work as part of diverse teams across various sectors of…

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