An exciting opportunity has arisen for a Supervisor to join a team overseeing businesses within the DNFBP, NPO, and VASP sectors. The role involves ensuring compliance with regulatory and financial crime frameworks, using a risk-based approach to mitigate risks, and providing guidance on emerging financial crime issues.

The successful candidate will be responsible for maintaining high-quality data, building relationships with internal stakeholders, and participating in outreach initiatives. A strong understanding of financial services, Jersey and international regulations, and financial crime legislation is preferred.

This role offers the chance to contribute to Jersey's reputation as a leading International Finance Centre while ensuring the effective management of regulatory risks.