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Jobs in Jersey

Supervisor, DNFBP/NPO/VASP

Reference
KR13423

Location
Jersey

Salary

Category
Regulatory

A full-time, permanent opportunity is available for a Supervisor to join a team overseeing DNFBPs, NPOs, and VASPs. This role supports effective regulation and financial crime prevention, helping businesses meet their compliance obligations.

You’ll deliver risk-based supervision, provide guidance on emerging risks, maintain accurate records, and build strong relationships with both internal teams and external stakeholders.

The ideal candidate will have strong communication skills, a collaborative approach, and an interest in regulatory or financial crime frameworks. Knowledge of financial services and relevant legislation is desirable, along with a willingness to learn and adapt.

Interested? Contact us for a confidential chat and a full job description.

Related Jobs

Supervisor, DNFBP/NPO/VASP

REF: KR13423 | Regulatory

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