Regulatory Risk & Financial Crime Supervisor

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.

For the Regulatory Risk & Financial Crime Supervisor position at Jersey Financial Services Commission, we are reviewing applications now.

This role, Regulatory Risk & Financial Crime Supervisor at Jersey Financial Services Commission, could be your next opportunity.

Are you ready to take on the Regulatory Risk & Financial Crime Supervisor role at Jersey Financial Services Commission?

We would love to welcome a new Regulatory Risk & Financial Crime Supervisor to our team in United Kingdom.