Fin-Tech Supervisor - New Regimes

  • Job Reference: 7649
  • Date Posted: 12 August 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Postholder will support Senior Manager New Regimes in implementation and development of supervisory approach for emerging sectors, evolving increased understanding of Fin Tech sectors and associated risks, reaching out to Fin Tech businesses to promote transparency and raise awareness, and providing training and support on regulatory regimes and how to meet AML/CFT requirements and obligations.
Required are comprehensive knowledge of financial services in Jersey/similar jurisdiction; solid record in AML/CFT knowledge; preferably experience of supervisory work at a regulatory body (may be authorisations and/or enforcement); strong interest and understanding of Fin tech; education to degree level/equivalent professional qualification; proven track record of delivering results through team working; self-motivated and an advocate of change; strong communication and stakeholder management skills.
Five years continuous residence in Jersey required.