Non-Profit-Organisations Supervisor - New Regimes

  • Job Reference: 7648
  • Date Posted: 15 July 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

This exciting role supports implementation, onboarding and development of supervisory approach for NPOs and other emerging sectors; evolving increased understanding of NPO sector, stakeholders and associated risks; promoting transparency and raising awareness with NPOs through outreach; providing training and support on regulatory regimes and AML/CFT requirements to stakeholders who may be unfamiliar with regulation; building strong relationships.
Comprehensive knowledge of financial services in Jersey/similar jurisdiction required, plus AML/CFT knowledge; experience of supervisory work at a regulatory body (may be authorisations/enforcement) preferable; soft skills essential to working with NPOs; education to degree level/equivalent professional qualification; track record of delivering results through team work; self-motivated; committed to change; strong communication and stakeholder management skills.
Five years continuous residence in Jersey required.