Senior Manager - Financial Crime Examination Unit
- Job Reference: 8506
- Date Posted: 11 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 successful candidate will be responsible for reviewing and assessing the financial crime systems and controls used by a variety of financial services businesses. The candidate will explore the types of financial crimes 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.