Examiner, Financial Crime Examination Unit

Great role opportunity to review and asses systems and controls used by a variety of supervised businesses to mitigate financial crime risks.  Postholder will deliver effective onsite examinations, including preparation for and participation in employee and board member interviews, customer file reviews, control assessments, technology reviews and post-examination follow-up and reporting of findings delivered to senior business representatives; development and enhancement of examination processes; support projects for operations improvements.
The successful candidate will have background in financial services and understanding of AML/CFT/CPF legislation, Jersey and international regulatory standards. Experience working for a regulator is not essential but experience in risk management/AML/compliance/internal audit desirable; good interpersonal and communication skills; motivation for continuous learning and development, a flexible approach, and an aptitude for responding positively to challenges.