Examiner - Financial crimes Examinations Unit

  • Job Reference: 19266
  • Date Posted: 25 January 2023
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time
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Job Description

Working within the Financial Crime Examination Unit for Jersey’s financial services regulator, this role will primarily be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses.