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An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.
We have a great opportunity for a Supervisor ( Prudential Supervision Relationship Managed ) to …
This role would suit an individual with strong communication skills, ability to produce clear and appropriate oral and written communication, knowledge of International regulatory standards, together with an understanding of the Jersey regulatory...
Working within the Supervision Division for Jersey’s financial services regulator, this role will primarily be responsible for removing day-to-day administrative tasks from the Supervisors to help ensure they meet their legal regulatory obligations by...
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
This is a unique opportunity to successfully deliver our client's registry supervision examination programme, including conducting examinations to a high quality and within agreed deadlines and budgets. You will be responsible for conducting...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
Our client is seeking an Examiner Manager to join their professional and friendly team, on a permanent full-time basis. The purpose of this role is to successfully deliver the registry supervision and high-risk inspection program. The Examination Manager...
Registry Supervision team is responsible for ensuring the accuracy and integrity of Jersey’s significant persons register and oversees various applications that present higher risk factors as part of Jersey’s commitment to combatting financial crime. Its...