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Supervisor, Heightened Risk Response

Ref: 36004

Our client is seeking a Supervisor for the Heightened Risk Response Unit based in St Helier, Jersey. This permanent role is pivotal in overseeing compliance within the financial services industry concerning conduct and prudential requirements. The successful candidate will lead Heightened Risk Response cases, developing and implementing regulatory strategies aimed at mitigating regulatory risk. The role entails building collaborative relationships with supervised entities, enhancing cross-unit cooperation, and sharing expertise to uplift collective capabilities within the organisation. Additionally, the Supervisor will produce insightful papers and recommendations to support informed decision-making by senior colleagues. The position contributes to operational improvements within the team and actively participates in organisational change initiatives. Key outcomes include the timely progress of matters overseen by the Heightened Risk Response Team and managing financial crime, conduct, and prudential risks effectively.

Job Duties:

  • Lead Heightened Risk Response cases and develop regulatory strategies to reduce risk.
  • Build productive and collaborative relationships with supervised entities for better engagement.
  • Enhance cross-unit collaboration within Supervision and the organisation.
  • Share expertise proactively to improve supervisory practices.
  • Produce high-quality, insight-driven papers and recommendations.
  • Drive operational improvements and implement enhancements to working practices.
  • Ensure sensitive information is managed with high levels of data integrity.
  • Contribute to change initiatives to improve the Heightened Risk Response function.

Job Requirements:

  • Experience in financial services, regulation, and/or compliance.
  • Strong interpersonal and communication skills to engage with various stakeholders.
  • Comfortable producing comprehensive written documentation.
  • Excellent time management skills and ability to prioritise effectively.

What You’ll Love:
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This role offers the opportunity to work in a team of individuals who are driven by purpose and passion. You will engage in maintaining Jersey’s esteemed position as a leading International Finance Centre, while embracing core values such as Excellence, Professionalism, Respect, Integrity, and Teamwork. The environment encourages personal and professional growth, fostering a commitment to high regulatory standards and collaborative success. If you seek a meaningful career with dynamic colleagues who are dedicated and enthusiastic about their work, this position may be for you.

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