Regulatory Risk & Financial Crime Supervisor

Regulatory Risk & Financial Crime Supervisor

Full-Time On-site
Jersey Financial Services Commission

The Jersey Financial Services Commission is seeking a Supervisor for Relationship Managed Supervision covering Trust and Company Service Providers and Fund Services Businesses. The role focuses on delivering risk-based supervision of supervised entities, ensuring regulatory and financial crime requirements are met.

You will work with internal stakeholders, apply the risk model to identify rising risks, and drive continuous improvement in processes, data quality and timely guidance.

Regulatory Risk & Financial Crime Supervisor employer: Jersey Financial Services Commission

The Jersey Financial Services Commission (JFSC) is an exceptional employer, offering a unique opportunity to contribute to the regulatory framework of Jersey's financial services industry. With a strong emphasis on professional development, collaboration, and a commitment to high regulatory standards, employees are empowered to make a meaningful impact while enjoying a supportive work culture that values excellence, professionalism, respect, integrity, and teamwork. Located in a vibrant international finance centre, JFSC provides a dynamic environment where innovation thrives, and employees can engage with diverse stakeholders to shape the future of financial regulation.

Jersey Financial Services Commission

Contact Details:

Jersey Financial Services Commission Recruitment Team