Contract Intelligence Analyst - 12 months

This role is integral to supporting an intelligence-led approach to supervision by proactively identifying and assessing emerging risks within the financial services sector. The successful candidate will work a full-time schedule of 35 hours per week on a 12-month fixed-term contract. Duties will encompass gathering, researching, and evaluating information from diverse sources to develop intelligence regarding potential regulatory concerns and threats such as unauthorised activity. The role requires collaboration with both internal and external stakeholders and demands a proactive mindset to conduct horizon scanning activities to anticipate risks. The analyst will engage with complex data sets to provide accurate intelligence reports and contribute to strategy meetings focused on regulatory matters. The aim is to enhance the integrity and reputation of Jersey's financial services industry while delivering timely and impactful intelligence that supports risk-based supervision.

Job Duties:

• Proactively identify immediate and potential regulatory concerns and risks to public safety, Jersey’s reputation, and financial crime.
• Collaborate with internal and external stakeholders on intelligence matters.
• Conduct scanning to understand emerging risks in the financial services sector.
• Analyse information from internal and external sources, including complex data sets and reports.
• Utilise open-source materials to verify or challenge hypotheses.
• Develop and maintain a wide network of contacts for effective intelligence sharing.
• Prepare quality, accurate, and timely intelligence reports for dissemination.
• Actively participate in working groups and strategy meetings on regulatory issues.
• Manage stakeholder feedback for continuous improvement.
• Provide guidance to internal staff on handling intelligence matters.

Job Requirements:

• Strong interpersonal and communication skills with the ability to engage confidently with stakeholders.
• Excellent attention to detail, strong analytical abilities, and report-writing skills.
• Background in financial services, with a relevant AML/compliance qualification or equivalent.
• Comprehensive knowledge of the AML/CFT framework in Jersey is desirable.
• Proactive and organised, with a high level of integrity and discretion.
• Commitment to continuous learning and development.
• Flexible and adaptable in approach, capable of working both independently and as part of a team.
• Willingness to work primarily from the office due to the sensitive nature of the work.

What You’ll Love:

This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. The individual will work in a collaborative environment with opportunities to develop their 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