Supervisor, Designated Non-Financial Businesses and Professions - Jersey

  • Job Reference: 26634
  • Date Posted: 13 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Working within a team of financial crime focused Supervisors, you will be responsible for ensuring entities within the sectors comply with Jersey's legal and regulatory framework and effectively demonstrate achievement of company objectives. You will additionally support and develop other members of the team through performance management. This role will suit an individual with strong communication and interpersonal skills, who has a developed knowledge and experience of relevant financial services and products, and a solid understanding of the Jersey's financial crime framework and application of relevant controls. A genuine interest in FinTech products and services with an understanding of the VASP regulation is desirable.

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