Supervisor – TCSP & FSB

We are seeking an experienced financial services professional to take on the pivotal role of Supervisor of Trust & Company Service Providers (TCSPs) and Funds Services Business (FSB).

As Supervisor, the Successful Candidate will be responsible for ensuring that effective supervision is delivered and that compliance is maintained within our dynamic regulatory environment. To achieve this, the Candidate will need to be adept at utilising sophisticated risk models to identify rising levels of threat. They will also be responsible for providing authoritative guidance on financial crime threats and collaborating effectively with internal teams to enforce regulatory responsibilities.

In addition to the key responsibilities mentioned, the successful candidate will also be expected to maintain exemplary standards in data management. To be considered for this role, the ideal Candidate must have a proven track record of success in the financial services industry. They should have excellent communication skills, be able to work well under pressure, and have a high level of attention to detail.

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