Senior Examiner – Financial Crime Examination Unit

Job Description

We have a great new opportunity available for a Senior Examiner to join a local regulatory body.

 

Key duties will include:

  • Support the Senior Manager, Financial Crime Examination Unit in planning and delivering the program of financial crime examinations
  • 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
  • Adopt a risk-based approach to focus on key financial crime examination priorities
  • Support the delivery of agreed quality standards in accordance with our methodology
  • Ensure relevant stakeholders are kept adequately informed throughout the examination process

 

More information about this role is available upon request – contact the team today for further details.