Examiner, Financial Crime Examination Unit
- Compliance
- Jersey
- Permanent
- Full Time
- 2168
Description
This role is responsible for reviewing and assessing systems and controls used by regulated and supervised businesses to mitigate financial crime risks, exploring various types of financial crime risks to which a business could be exposed, preparation for and participation in employee and board member interviews, conducting customer file reviews, assessing effectiveness of technology solutions used to meet obligations, managing and concluding close-out enquiries, delivering verbal feedback to business representatives at senior level, producing report of examination findings requiring minimal input from senior reviewers, actively managing timelines for examination and ensuring measures met, actively delivering continuous improvement initiatives and contributing to successful delivery and evolution of unit strategy.
This role would suit an individual with a background in financial services, with an understanding of Jersey’s financial services and AML/CFT/CPF legislation and regulation and the application of relevant controls. Having a solid understanding of Jersey and International regulatory standards is a key requisite for the role. Experience of working for a regulator is not essential, however, experience working in or closely with risk management, anti-money laundering, compliance or internal audit functions would be desirable. Good interpersonal and communication skills are essential as is flexibility and ability to deal with challenging situations.
Please apply by 23 May 2025.
