Senior Examiner, Supervision Examination Unit

  • Job Reference: 1480
  • Date Posted: 1 July 2024
  • 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 successful candidate will be responsible for reviewing and assessing the systems and controls used by a variety of regulated and supervised businesses to mitigate regulatory and financial crime risks.
The candidate will be exploring various types of compliance and/or financial crime risk to which a business could be exposed, taking account of its commercial activities, its customers, its products, and services and how it delivers them domestically and internationally.
In addition to being responsible for providing support to new and existing team members in the effective delivery of the thematic examination programme and supervisory risk exams, including acting as a point of escalation for examiners.