Examiner, Supervision Examination Unit

  • Job Reference: 7428
  • Date Posted: 18 September 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Postholder is responsible for conducting examinations, including examination planning, interviewing members of staff employed by licence holder, conducting file reviews, reviewing documentation, leading opening and closing meetings, executing reporting and closing processes, adopting risk-based approach to focus on key examination programme priorities, keeping stakeholders informed, working to agreed quality standards, drafting guidance, producing draft and final reports, helping continuous improvement, and identifying industry trends, contributing to projects and implementing change.
Requirements are strong and proven background in financial services;  experience in risk management, AML, compliance/internal audit an advantage; ability to meet challenging deadlines and balance competing priorities; strong analytical, questioning, investigative, interpersonal, presentation, communication and problem solving skills; ‘can do’ attitude; understanding of risks and how managed in financial services;  focused and disciplined; proactive; open to change.
Five years continuous residence in Jersey required.