Supervisor, DNFBP/NPO/VASP
- Job Reference: 03/21376
- Date Posted: 29 April 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
Join the team whose primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory requirements are met, continually assessing whether existing or emerging risks are being effectively managed. Would suit someone with strong communication skills, knowledge of relevant financial services and products and an understanding of the Jersey and International regulatory and financial crime legislation/requirements.For more information contact Maddie Ruff at maddie@topjobs.je or call 01534 727323.