Examiner, Financial Crime Examination Unit
- Job Reference: 7762
- Date Posted: 5 August 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
This role is responsible for conducting examinations, including examination planning, interviewing employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings; executing reporting and closing processes; working to agreed financial crime examination programme objectives; adopt risk-based approach; produce draft and final reports; contribute to ongoing development of Examiners, function and examination methodology; identify industry trends; contribute to projects and the implementation of related changes.
Strong and proven background in financial services required, experience working in risk management, AML, compliance/internal audit advantageous; ability to meet challenging deadlines and balance competing priorities; strong analytical, questioning, problem solving, interpersonal and investigative skills; can do attitude; understanding and managing risk; understanding practical application of systems and controls used to prevent and detect financial crime; hold/willing to work to professional qualification; focused, disciplined, approach; proactive with change.
Five years continuous residence in Jersey required.