Officer - Registry Supervision

  • Job Reference: 1355
  • Date Posted: 29 May 2024
  • 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 role supports the screening manager with managing and reviewing all cases identified by the business screening system and escalating, where required, through the appropriate channels in line with the business policies and procedures.
It also supports the high-risk team with consideration and escalation of those high-risk applications that are subject to a detailed review process. The screening and high-risk team are part of the wider Registry Supervision function which is responsible for reviewing those applications that present higher-risk characteristics and perform oversight inspection visits to ensure compliance with legislation.