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

Job Description

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.