Senior Examiner, Financial Crime Examination Unit

  • Job Reference: 7764
  • Date Posted: 16 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The purpose of this role is to successfully deliver the companys' financial crime examination programme, primarily focusing on assessment of an organisation’s compliance with legislative and regulatory requirements, across multiple industry sectors.
The Senior Examiner is also responsible for supporting the company in meeting its guiding principles of:
- Reducing risk to the public of financial loss due to dishonesty, incompetence, malpractice or the financial unsoundness of financial service providers
- Protecting and enhancing the reputation and integrity in commercial and financial matters
- Safeguarding the best economic interests