Our Client is seeking a Trainee Supervisor, Investments, to join their team.

Key Responsibilities:

• Effective delivery and active support of the supervision of entities, in line with the agreed risk-based approach, centred on risk mitigation, and in line with regulatory requirements
• Effective delivery and 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
• Delivery of high-quality data entry, record keeping/filing system that is compliant with the law/build insight into trends and improve business integrity
• Effectively building a strong network of internal stakeholders across Supervision and the wider business to ensure appropriate execution of regulatory responsibilities
• Actively identify, recommend, and implement continuous improvements to internal working practices and procedures
• Supporting the delivery of effective and appropriate supervision of entities across the Banking sector to ensure the mitigation of regulatory risks
• Supporting the delivery of supervision effectiveness and facilitating business integrity

Key Requirements:

• Strong communication skills.
• Knowledge of relevant financial services and products/understanding of the Jersey and International regulatory standards, is desirable
• Motivation for continuous learning and development
• A flexible approach and an aptitude for teamwork

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