Supervisor, Heightened Risk Response

Our Client is seeking a Supervisor, Heightened Risk Response, to join their team

Key Responsibilities:

  • Lead Heightened Risk Response cases, developing and implementing regulatory strategies to reduce regulatory risk
  • Drive operational improvements within Heightened Risk Response, identifying and implementing enhancements to working practices, processes, and procedures
  • Produce high-quality, insight-driven papers and recommendations
  •  Ensure effective and timely progress of matters overseen with a focus on managing and mitigating financial crime, conduct and prudential risks
  • Contribute actively to organisational change and project initiatives

Key Requirements:

  • Experience in financial services, regulation and/or compliance, who is looking for an exciting opportunity to broaden their knowledge
  • Excellent communication and interpersonal skills
  • Comfortable in producing comprehensive written work, with excellent time management.

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: 
Mon, 09 Mar 2026
Closing Date: 
Sun, 07 Jun 2026
Reference: 
13146

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