Officer, Regulatory Maintenance and Control

Our Client is seeking an Officer, Regulatory Administration. 

This exciting opportunity is with a reputable financial services organisation based in Jersey. The role involves delivering accurate regulatory administration, managing data entry, and supporting compliance with Jersey’s financial services standards. The successful candidate will work closely with internal and external stakeholders to ensure regulatory processes are efficient and effective.

The ideal candidate should have experience in Compliance, Customer Due Diligence (CDD), and Risk management. Strong communication skills, high attention to detail, and proficiency in Microsoft applications are essential. Knowledge of financial services and products, including financial statements, is desirable. A proactive approach to continuous improvement and team working is highly valued.

For more information on this role, please contact Stu Wheeldon  on 01534 707816 or email your CV to jobs@excel-recruitment.com.

Location: 
Jersey
Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Wed, 15 Apr 2026
Closing Date: 
Tue, 14 Jul 2026
Reference: 
13181

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