Our client, a local regulatory body are looking a Senior Examiner to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption.
You will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses, exploring the types of financial crimes to which a business could be exposed, taking into account of its commercial activities, its customers, its products, and services and how it delivers them domestically and internationally.
You will contribute to the planning and execution of on-site examinations, including preparation for and participation in employee and board member interviews, customer profile reviews, control assessments, technology reviews and post-examination follow up with examined business. Strong communication skills both written and oral. Execution and delivery of examination work within agreed timelines.
You will have strong analytical skills and a working understanding of Jersey's AML/CFT legislation and regulation. A background in law enforcement, financial services, auditing, or professional services would be desirable. Motivation for continuous learning and development, a flexible approach and an aptitude for team working are key requisites for the role.
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 firstname.lastname@example.org email@example.com to arrange a meeting in the strictest confidence.
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