Officer, Supervision

Our Client is seeking an Officer, Supervision, to join their team

Key Responsibilities:
•    Ensure all administration is assessed and determined effectively, ensuring all market entrants and products meet required regulatory standards
•    Ensure all tasks are completed safely, in a timely and orderly manner, maintaining confidence and stability and decisions are risk-based, and clearly documented
•    Ensure Regulatory data is accurate, complete, and maintained with clear individual accountability
•    Maintain and improve Internal working practices, increasing efficiency, consistency, and quality of delivery
•    Activities are consistently delivered in line with agreed processes, SLAs, and performance measures, ensuring high standards of quality, timeliness, and efficiency
•    Strong internal and external stakeholder relationships are established and maintained, leading to higher-quality applications and improved case handling efficiency and effectiveness
•    Change initiatives are successfully supported and implemented, driving improvements in processes, expertise, and overall business integrity

Key Requirements:
•    The ideal candidate should have experience in Compliance, CDD & Risk
•    Effective stakeholder management by delivering within agreed timescales. 
•    Effective deployment of a consistent, risk-based approach 

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

Location: 
Jersey
Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Tue, 26 May 2026
Closing Date: 
Mon, 24 Aug 2026
Reference: 
13221

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