Examiner, Supervision Examination Unit

  • Job Reference: 1479
  • Date Posted: 26 June 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 role holder 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. The holder 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.
The successful candidate will join the business at a key stage in its development, as it seeks to play an enhanced role in the continued success of Jersey as a highly regarded international finance centre. The candidate will deliver the following outcomes:
› Actively deliver effective onsite thematic and supervisory risk examinations, including preparation for and participation in employee and board member interviews, customer file reviews, control assessments, technology reviews and post-examination follow-up with examined businesses.
› Effective delivery of accurate, concise, and well-articulated feedback and reporting (verbal and written) of examination findings delivered to business representatives at a senior level.
› Effective delivery and execution of examination work within agreed timelines.