Examiner, Supervision Examination Unit at Jersey Financial Services Commission

  • Job Reference: 00038417-1
  • Date Posted: 9 June 2024
  • Location: Jersey
  • Salary: On Application

Job Description

You will be responsible for reviewing and assessing the systems and controls used by a variety of regulated and supervised businesses to mitigate regulatory and financial crime risks. You will be exploring various types of compliance and/or 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.