The Commission is seeking a motivated and analytically strong individual to join our Financial Crime Division as an Analyst, supporting our Data Analysis and Returns function.
This is an excellent opportunity to develop a career in financial crime supervision. You will work with regulatory data to identify trends and risks across the Bailiwick, support on-site inspections and thematic reviews, and contribute to high-quality reports and management information. The role also involves engaging with firms, analysing submissions, and supporting wider supervisory work.
We are looking for someone with strong analytical and written skills, attention to detail, and an interest in financial services or financial crime. This role offers broad exposure across the financial services sectors with support for training and qualifications.
Highlights of the role include:
- Attending on-site firm visits; taking minutes, asking questions and leading some interviews with more junior staff.
- Assisting with preparing and presenting visit findings and thematic reports, feedback to licensees and following up matters raised.
- Assisting with preparing and presenting licensee cases to the Risk Governance Panel.
- Dealing with enquiries from licensees, regulators, other professionals, complainants and members of the public; and attending meetings as necessary.
- Producing written work which is accurate, clear and concise, that can be relied upon as a Commission record.
- Assisting the Data Analysis and Returns team including assisting with the Division’s data analysis, KRI alerts and Prescribed Businesses invoicing.
- Assisting with the up to six Directorships risk profile reviews.
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