Our client is seeking a professional to join their team at a key stage in their development within the financial services industry. This role focuses on overseeing compliance with legal obligations and regulatory requirements, ensuring that risks faced by Jersey are identified and managed effectively. The successful candidate will employ a risk-based approach to engage with supervised entities, contributing to the regulatory landscape while supporting high standards of compliance and business integrity.
Job Duties:
- Oversee the supervision of businesses in line with a risk-based approach focused on risk mitigation and compliance with regulatory and financial crime requirements.
- Effectively utilise the risk model to identify escalating risk levels and demonstrate appropriate follow-up actions.
- Deliver all activities in accordance with agreed processes, service level agreements (SLAs), and key performance indicators (KPIs) for quality and efficiency.
- Provide timely, accurate, and clear guidance on known and emerging financial crime risks relevant to the Trust and Company Service Provider and Fund Services Business sectors.
- Maintain high-quality data entry and record-keeping that is compliant with legal standards and aids in trend analysis to enhance business integrity.
- Build a strong network of internal stakeholders across Supervision and the wider organisation for effective execution of regulatory responsibilities.
- Propose and implement continuous improvements to internal working practices and procedures.
Job Requirements:
- Essential understanding of the Trust and Company Service Provider and/or Fund Services Business sectors.
- Knowledge of Jersey and international regulatory and financial crime legislation.
- Strong written and verbal communication skills with the ability to build effective relationships with both internal and external stakeholders.
- A commitment to continuous learning and professional development.
- Motivated and adaptable with the capacity to learn quickly.
- Desirable experience in applying a risk-based approach to supervision and compliance.
What You’ll Love:
Working with our client provides an opportunity to contribute to maintaining Jersey’s position as a leading International Finance Centre, known for its high regulatory standards. You will collaborate with a passionate team dedicated to combating financial crime as part of a broader international effort, all while upholding core values of excellence, professionalism, respect, integrity, and teamwork.
Could this be the right opportunity for you?
If this opportunity sounds right for you, we’d love to hear from you. Our friendly and experienced recruitment team is here to answer your questions, offer guidance and support you throughout the process. Simply submit your CV in confidence and our Candidate Manager will arrange for one of our consultants to get in touch to organise an initial meeting, either face to face, via Microsoft Teams or by telephone, whichever suits you best. We look forward to getting to know you and learning more about what you’re looking for.
