Examiner, Supervision Examinations - Jersey

  • Job Reference: 46449
  • Date Posted: 4 March 2023
  • Website: https://www.ap-executive.com/
  • Location: Jersey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Administration, Consulting & Corporate Strategy, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

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 emma.muirhead@ap-executive.com emma.muirhead@ap-executive.com to arrange a meeting in the strictest confidence.

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/