Trainee Supervisor, Supervision

The role of Trainee Supervisor in the Supervision division involves assisting a team of Supervisors in overseeing businesses within the Designated Non-Financial Business Professions (DNFBP) and Non-Profit Organisations (NPO) sectors. This is a hybrid position based in St Helier, Jersey, requiring a motivated individual keen to embark on a career within financial service regulation. As part of the role, you will actively support the supervision of entities to ensure compliance with regulatory and financial crime frameworks. The position requires engaging with sectors to enhance understanding and compliance through education initiatives, along with monitoring and mitigating emerging risks effectively. Your contribution will help the firm meet its strategic objectives, uphold Jersey’s regulatory standards, and prevent financial crime. The successful candidate will work collaboratively within the team, ensuring that tasks are completed in line with established processes and quality standards.

Job Duties:

• Actively support the supervision of entities, in line with the agreed risk-based approach.
• Assist in the utilisation of the risk model for identifying escalating levels of risk.
• Participate in educational initiatives including events and drop-in sessions to improve industry understanding.
• Ensure delivery of activities aligns with agreed processes, SLAs, and KPIs for quality and timeliness.
• Maintain high standards of data entry and record-keeping compliant with legal requirements.
• Build a strong network of internal stakeholders to support regulatory responsibilities.
• Identify, recommend, and implement improvements to enhance internal working practices.
• Support the team in educational efforts, including the publication of guidance for sectors.

Job Requirements:

• Good communication skills and an understanding of relevant financial services and products.
• Familiarity with Jersey and international regulatory and financial crime legislation is desirable.
• Motivation for continuous learning and development.
• A flexible approach to working and a strong aptitude for teamwork.

What You’ll Love:

​​​​​​​This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here