Officer, Registry Supervision

Registry Supervision team is responsible for ensuring the accuracy and integrity of Jersey’s significant persons register and oversees various applications that present higher risk factors as part of Jersey’s commitment to combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating and delivering a dedicated inspection program to authenticate all beneficial owner, controller and significant persons information that is recorded on the central register within the Registry.

This role supports the screening manager with managing and reviewing all cases identified by the JFSC screening system and escalating, where required, through the appropriate channels in line with the JFSC policies and procedures.