Officer, Central Authorisations

  • Job Reference: 7650
  • 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

This is an exciting role evaluating and authorising applications and cessations and ensuring cessations are processed to ensure orderly exit from market; evaluating and authorising virtual asset service providers and non-profit organisations, including training and oversight of project resources; ensuring decisions made following documented assessment of risk; ensuring authorisation and cessation activities executed against SLAs and KPIs; ensuring data integrity of the highest standard; recommending and implementing improvements to internal participating in change initiatives; liaising with and developing strong relationships with key external stakeholders to improve quality of applications received.
Candidate will have in-depth knowledge of relevant financial services and products; minimum of a relevant diploma level qualification is desirable; well-developed understanding of the Jersey and international regulatory standards; self-motivated with the ability to effectively manage and prioritise time and workloads; strong communication and interpersonal skills.
Five years continuous residence in Jersey required.