Job Description

We have an exciting new Trainee Supervisor role available.

As Trainee Supervisor, you will be working within a team of Supervisors, assisting them to ensure that businesses are compliant with regulatory and financial crime framework.

This includes performing the following duties:

• Actively support the supervision of entities, in line with the agreed risk-based approach
• Actively assist in the utilisation of the risk model when identifying escalating levels of risk
• Actively assist in maintaining high quality of data entry, record keeping/filing system that is compliant with the law
• Actively identify, recommend, and implement continuous improvements to internal working practices and procedures

The successful candidate will have good communication skills, some understanding of relevant financial services and products, and an understanding of the Jersey and International regulatory and financial crime legislation/requirements is desirable. 

Please get in touch for more information and to arrange your free coffee chat.