Trainee Supervisor

  • Trainee/Graduate
  • Jersey

AD-JSY-10498

Job Description

We have an exciting opportunity for a Trainee Supervisor to join a local regulatory body.

 

Key duties will include:

  • Actively support the supervision of entities, in line with the agreed risk-based approach, centred on risk mitigation, and in line with regulatory and financial crime requirements.
  •  Actively assist in the 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.
  •  Actively assist in maintaining 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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