Trainee Supervisor

  • Trainee/Graduate
  • Jersey


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.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

Supporting You at Every Step

We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.

For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.

We have a range of resources available, all available for you to read for free.