Senior Examiner, Financial Crime Examination Unit - Jersey

  • Job Reference: 26156
  • Date Posted: 21 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior Examiner to join their Financial Crime Examination Unit, on a permanent full-time basis. You will be assisting with delivering their financial crime examination programme, primarily focusing on assessment of an organisation's compliance with legislative and regulatory requirements, across multiple industry sectors. You will also  be responsible for supporting and conducting examinations, including examination planning, interviewing employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings and executing reporting and closing processes. The successful candidate will have a strong and proven background in financial services, the ability to act on own initiative, and experience as a Key Person would be advantageous.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.