Supervisor Banking

  • Administration
  • Jersey


Job Description

We have a great new opportunity for a Supervisor to join a local regulatory body.


Key duties will include:

  • Effectively execute the supervision of entities in line with the agreed risk-based approach, centred on risk mitigation, and in line with regulatory requirements.
  • Effective utilisation of the risk model when identifying escalating levels of risk, with appropriate follow up action being demonstrated.
  • Delivery of activities is completed in line with agreed processes, SLA’s and KPI’s for quality, timeliness, and efficiency.
  • Delivery of a high quality of data entry, record keeping/filing system that is compliant with the law and helps build insight into trends and improve business integrity.


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

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