Examiner – Financial Crime Examination Unit

Job Description

We have an exciting new role available for an Examiner to join a local regulatory body.


Key duties will include:

  • Be responsible for conducting examinations, including examination planning, interviewing
    employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings and executing reporting and closing processes
  • Adopt a risk-based approach to focus on key financial crime examination priorities
  • Work in accordance with our agreed upon methodology
  • Ensure relevant stakeholders are kept adequately informed throughout the examination process
  • Positively contribute to improving industry standards by sharing good practices and drafting guidance


More information about this role is available upon request – contact the team today for further details.