Senior Examiner – Financial Crime Examination Unit

We have a great new opportunity for a Senior Examiner to join a local regulatory body.

In this role you will –

• Support the Senior Manager, Financial Crime Examination Unit in planning and delivering the program of financial crime examinations
• Be responsible for supporting and conducting examinations
• Adopt a risk-based approach to focus on key financial crime examination priorities
• Support the delivery of agreed quality standards in accordance with our methodology
• Ensure relevant stakeholders are kept adequately informed throughout the examination process

More information about this role is available upon request – contact the team today for further details.