Our client's Supervision Examination Unit is responsible for coordinating a dedicated programme of examinations across all sectors of Jersey's regulated community. The unit's primary focus is to undertake entity risk examinations and thematic examinations. You will join the team to assist with continuing the successful delivery of the examination programme, conducting examinations, examination planning, interviewing members of staff employed by the licence holder, conducting file reviews, reviewing documentation, leading meetings as required and executing reporting and closing processes, in order to successfully deliver our client's supervision examination programme. You will have a strong background in financial services and previous experience working with risk management, anti-money laundering, compliance or internal audit functions.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.