Senior Manager – Financial Crime Examination Unit

  • Senior
  • Jersey


Job Description

We have a great opportunity for a Senior Manager ( Financial Crime Examination Unit ) to join a local regulatory body.


Leading a team of experienced financial crime examiners, the successful candidate will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses. They will be exploring 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.


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

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