Registry Supervision Officer

  • Senior
  • Jersey


Job Description

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We have a great opportunity for a Registry Supervision Officer to join a local regulatory body.



This role supports the screening manager with managing and reviewing all cases identified by the Company’s screening system and escalating, where required, through the appropriate channels in line with the Company policies and procedures. It also supports the high-risk team with consideration and escalation of those high-risk applications that are subject to a detailed review process.

The successful candidate will deliver the following outcomes:

·Daily assessment of case files in the screening system; to include the review of screening, sanction hits and negative news alerts resulting in risk mitigation.

·Making informed decisions in accordance with the Company policies and procedures when clearing through positive, possible, and false positive hits.

·Effective communication through timely escalation of issues to the internal teams.



More information about this role is available upon request – contact the team today for further details.

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