Senior Compliance Specialist

Corporation Service Company · Barrow-in-Furness, England, United Kingdom

Location

Barrow-in-Furness

Job Type

Full time

Posted

July 17, 2026

Job Description

Senior Compliance Specialist
Tortola, British Virgin Islands
Monday-Friday, 8:30AM-5:00PM
Onsite
The Senior Compliance Specialist and Deputy Money Laundering Reporting Officer will report to the Head of Risk and Compliance and support the local compliance team to ensure CSC BVI is fulfilling its legal and regulatory obligations.
Duties and Responsibilities:
Contribute to the overall strategic direction of CSC by supporting the development, evolution and implementation of the CSC’s global compliance strategies, policies and processes.
Act as delegate/alternate for the Head of Risk & Compliance on the BVI’s policy and procedure committee and other relevant committees and any other committees requiring risk and compliance senior management representation.
Participate in internal committees (Risk, Acceptance, Business Continuity Management Committee, as a delegate/alternate where senior compliance re...
        

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