Supervisor - DNFPB/NPO/VASP
- Compliance
- Jersey
- Permanent
- Full Time
- 2016
Description
This is a great role working within a team of Supervisors helping businesses comply with the regulatory and financial crime framework and risk-based approach, high quality of data entry, record keeping/filing, recommending continuous improvements, building strong professional relationships, leading business meetings, taking part in outreach and engagement initiatives.
Requirements are strong communication skills, flexibility, team player, good knowledge of financial services and products, and understanding of Jersey and International requirements and financial crime legislation.
Please apply by 11 April 2025.
