Our client, a local regulatory body are looking someone to join the Supervision Examination division, as an Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation.
You will be responsible for conducting examinations, including the planning, interviewing members of staff employed by the license holder, conducting file reviews, reviewing documentation, leading opening and closing meetings and executing reporting and closing processes. Adopt a risk-based approach to focus on key examination programme priorities.
You will have a strong and proven background in financial services with previous experience working in or closely with risk management, AML, compliance or internal audit functions would be advantageous. Have strong analytical, questioning and investigative skills. A focused, disciplined, approach to work with a resilience, responding positively and proactively to competing priorities and change.
Please note that we can only accept applications from candidates who have lived in Jersey for five years or more or those who hold Entitled or EtW status at this time.
For more information, please send your current CV along with any supporting documents to email@example.com firstname.lastname@example.org to arrange a meeting in the strictest confidence.
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