Examiner (Financial Crime Examination Unit)

  • Job Reference: 22894
  • Date Posted: 20 June 2024
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Join our client’s Financial Crime Examination Unit as an Examiner, responsible for reviewing/assessing the systems and controls used by a variety of supervised businesses to mitigate financial crime risks.