Intelligence Analyst
Pubblicato il 21-08-2026 - Jersey Financial Services Commission in Italia
Team: Intelligence DivisionThe Intelligence Division supports the JFSC's intelligence-led approach to supervision, proactively identifying and assessing emerging risks across Jersey's financial services sector. By gathering, researching and evaluating information from a wide range of sources, the Division develops intelligence on potential regulatory concerns, including unauthorised activity. This intelligence not only helps shape risk-based supervision and enforcement priorities but also provides valuable support to partner agencies both in Jersey and internationally. Through its insight, expertise and collaborative approach, the Division plays a vital role in safeguarding the integrity and reputation of Jersey's financial services industry.
Sta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati". Role: Intelligence Analyst (35 Hours per week/12 Month FTC)The successful candidate will join the JFSC at a key stage in its 2030 strategy,
as it seeks to play an enhanced role in the continued success of Jersey as a highly regarded International Financial Centre.
The candidate will deliver the following outcomes:
- Proactively identify immediate and potential regulatory concerns, threats and risks to financial loss to the public; Jersey's reputation; and financial crime by:
- Collaborating with internal and external stakeholders to identify, develop and update on intelligence matters.
- Conduct proactive horizon scanning activities to understand emerging risks and potential conduct and/or financial crime threats to the island's financial services industry and consumers.
- Utilise internal and external sources of information proactively to analyse information received from varying sources including complex data sets and reports.
- Utilise open-source materials to find further information, corroborating or dispelling the working hypothesis.
- Develop a wide network of stakeholders across the JFSC and exter