Senior Examiner

  • Job Reference: 08/18452
  • Date Posted: 8 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

The purpose of this role is to successfully deliver a financial crime examination programme, primarily focusing on assessment of an organisation s compliance with legislative and regulatory requirements, across multiple industry sectors. Must have a strong and proven background in financial services, experience as a Key Person, or in financial crime compliance.For more information contact Katherine Fenton at or call 01534 727323.