Examiner - Financial Crime Examination Unit

  • Job Reference: 1481
  • Date Posted: 1 July 2024
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The successful candidate will be responsible for reviewing and assessing the systems and controls used by a variety of supervised businesses to mitigate financial crime risks. The candidate will explore various types of financial crime risks to which a business could be exposed, taking account of its commercial activities, its customers, its products, and services and how it delivers them domestically and internationally.
The successful candidate will join the company at a key stage in its development.