Description
Our client is seeking an experienced and driven professional to join their Financial Crime Division. This prominent regulatory organisation uses a risk-based approach to safeguard the jurisdiction’s international reputation, ensuring that good firms do good business.
Stepping into this pivotal role right as major international assessments conclude, you will face an exciting challenge to help enhance and maintain global expectations of Guernsey as a premier international financial centre. From the perspective of our agency, this is a phenomenal career move offering unparalleled, cross-sector exposure to the entire local financial services industry.
Key Responsibilities
In this senior-level position, you will lead the Data Analysis and Returns function , bridging the gap between strategic management and technical data analytics.
Your primary duties will include:
• Team Leadership: Overseeing, coaching, and developing a specialized functional team, ensuring high-quality outputs and optimal workload allocation.
• Data & Risk Analysis: Managing the annual review of residual risk ratings for all entities subject to financial crime supervision. You will analyze complex data returns to identify emerging trends, Key Risk Indicator (KRI) alerts, and sector-wide vulnerabilities.
• Supervisory Oversight: Leading aspects of event-driven supervision, recording concerns within the proprietary PRISM framework, and managing the triage of regulatory exceptions.
• Inspection & Policy Support: Reviewing inspection scopes and post-inspection reports to ensure proportionate, outcome-focused risk mitigation. You will also assist senior leadership with policy development aligned with international standards.
• Industry Engagement: Acting as a key contact point for licensees and external professionals, presenting at workshops, and assisting with the publication of industry findings.
Ideal Candidate Profile
They are looking for a proactive, analytical leader who brings a touch of pragmatic decision-making to complex frameworks. To be successful, you should possess:
• Strong experience working within a financial services, financial crime, or regulatory environment.
• A solid working knowledge of the Handbook on Countering Financial Crime (AML/CFT/CPF).
• Proven capability in a line management or supervisory role, with the ability to mentor and inspire staff.
• Excellent written communication skills, with a track record of producing high-quality, concise reports and management information.
• A willingness to expand your professional qualifications; our client is highly supportive of continuous technical training and career development.
For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
Stepping into this pivotal role right as major international assessments conclude, you will face an exciting challenge to help enhance and maintain global expectations of Guernsey as a premier international financial centre. From the perspective of our agency, this is a phenomenal career move offering unparalleled, cross-sector exposure to the entire local financial services industry.
Key Responsibilities
In this senior-level position, you will lead the Data Analysis and Returns function , bridging the gap between strategic management and technical data analytics.
Your primary duties will include:
• Team Leadership: Overseeing, coaching, and developing a specialized functional team, ensuring high-quality outputs and optimal workload allocation.
• Data & Risk Analysis: Managing the annual review of residual risk ratings for all entities subject to financial crime supervision. You will analyze complex data returns to identify emerging trends, Key Risk Indicator (KRI) alerts, and sector-wide vulnerabilities.
• Supervisory Oversight: Leading aspects of event-driven supervision, recording concerns within the proprietary PRISM framework, and managing the triage of regulatory exceptions.
• Inspection & Policy Support: Reviewing inspection scopes and post-inspection reports to ensure proportionate, outcome-focused risk mitigation. You will also assist senior leadership with policy development aligned with international standards.
• Industry Engagement: Acting as a key contact point for licensees and external professionals, presenting at workshops, and assisting with the publication of industry findings.
Ideal Candidate Profile
They are looking for a proactive, analytical leader who brings a touch of pragmatic decision-making to complex frameworks. To be successful, you should possess:
• Strong experience working within a financial services, financial crime, or regulatory environment.
• A solid working knowledge of the Handbook on Countering Financial Crime (AML/CFT/CPF).
• Proven capability in a line management or supervisory role, with the ability to mentor and inspire staff.
• Excellent written communication skills, with a track record of producing high-quality, concise reports and management information.
• A willingness to expand your professional qualifications; our client is highly supportive of continuous technical training and career development.
For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.