Ref: 03/21376
Compliance & Risk

Supervisor , DNFBP/NPO/VASP

£Tops
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.
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