Adviser – Policy

Job Description

We have a great new opportunity for an Adviser to join a local regulatory body.

 

Your competencies for this role will help you deliver the following outcomes:

  • Updated AML/CFT Handbook that addresses appropriate elements of the Jersey regulatory framework and provides guidance on compliance with that framework.
  • Providing technical advice to the Supervision and Examination teams on interpretation of the handbook and relevant legislation, assisting them in carrying out their roles.
  • Handbook consultation and feedback processes with Industry are transparent and constructive.
  • Supporting financial crime projects through research, proofreading, content drafting and other related activities.

 

More information about this role is available upon request – contact the team today for further details.