Director of Financial Crime Strategy

4 days left

Jersey (GB) (JE)
Competitive Salary
15 Aug 2019
29 Aug 2019
Accounting, Analyst, Finance, Strategy
Contract Type

The Government of Jersey is seeking an outstanding individual to provide advice to the Chief Minister, Ministers and Senior Officers on all aspects of financial crime policy, strategy and legislative development.

The Director of Financial Crime Strategy will contribute to the strategic objectives of the Jersey Government’s Financial Services and Digital Economy Division. Working with Jersey’s marketing and regulatory bodies, the successful candidate will be responsible for ensuring that the financial services sector remains globally competitive, building upon its strengths further to enhance the opportunity to diversify and grow Jersey’s economy during a period of immense change internationally.

Having the skills and experience to maintain and develop relationships with strategic partners on a local, national and international level will play a key part in the role. You must also have the following:

  • Substantial financial and economic crime experience and to have operated at a senior organisational level within one of more of government, financial regulator or international body e.g. FATF
  • Awareness of the Island’s economy and Jersey’s place in the Global economy, with a significant understanding of the Financial Action Task Force (FATF) recommendations and the international political and economic pressures facing the Island
  • Experience of establishing and maintaining effective, collaborative working relationships both internally and externally in a challenging and complex environment

To find out more about this exciting opportunity, please click on the Apply button.

For a confidential discussion about this role, please contact our consultants at Penna: Roger Russell on 07710 701570 or email or Amelia Watkins on 07701 389738 or email

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