Senior Manager – Financial Crime Examination Unit

  • Senior
  • Jersey

AD-JSY-10724

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.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

Supporting You at Every Step

We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.

For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.

We have a range of resources available, all available for you to read for free.