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.