At a Glance
- Tasks: Support compliance with BVI regulations and manage client portfolios effectively.
- Company: Praxis Trust, a leader in regulatory affairs with a collaborative spirit.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Embrace a culture of trust and success while growing your career.
- Why this job: Join a dynamic team and make a real difference in regulatory compliance.
- Qualifications: 3 years of relevant experience and a professional qualification required.
The predicted salary is between 50000 - 70000 £ per year.
Job Summary
To support the administration teams with regards to ensuring that Praxis Trust (BVI) Limited remains compliant with all BVI regulatory obligations.
- Job Accountabilities
- Ensuring that statutory records are kept up-to-date and are accurate at all times
- Performing annual regulatory reviews of all entities
- Liaising with the BVI Financial Services and other competent bodies in relation to the submission and filing of all regulatory matters for clients and in-house entities
- Ensuring all regulatory deadlines are met in a timely manner
- Maintaining appropriate records of all submissions made
- Ensuring clients are advised of all regulatory timelines
- Ensuring all filing requirements for ES, CRS and FATCA are adhered to
- Ensure relevant classifications and updates are on file
- Support the technological Remedial Project
- Stay up to date with changes in legislative and professional standards that impact our regulatory obligations
- Liaising with respective departments regarding accounting and taxation issues
- Liaising with clients and intermediaries both by telephone and in writing
- May assist more junior staff with queries/problems
- Minimum Education and Experience
- A minimum of 3 years’ relevant experience during which own portfolio of clients has been managed
- A relevant professional qualification
- Required Skills
- Comprehensive Knowledge of the governing legislations
- Comprehensive knowledge of new ES platform on VIRRGIN
- Proven track record in handling complex matters
- Excellent time management and organizational skills
- Sound judgement
- Excellent communication skills
- Sound Knowledge of compliance issues and regulatory framework within which Praxis BVI operates.
- Core Values
- We inspire
- We listen
- We trust
- We succeed together
- #J-18808-Ljbffr
Investment Business & Regulatory Affairs Officer employer: Praxis Group
Praxis is an exceptional employer that fosters a collaborative and professional work culture, making it an ideal place for a Senior Trust Officer to thrive. With a strong emphasis on employee development, you will have access to continuous learning opportunities and the chance to build long-term relationships with clients in a dynamic offshore environment. Located in a vibrant jurisdiction, Praxis offers a unique blend of challenging work and a supportive team atmosphere, ensuring that your contributions are valued and recognised.
StudySmarter Expert Advice🤫
We think this is how you could land Investment Business & Regulatory Affairs Officer
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Praxis Group looking for candidates who are engaged and informed.
We think you need these skills to ace Investment Business & Regulatory Affairs Officer
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Praxis Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Praxis Group
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Praxis Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
