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Senior Examiner, Government Services - Jersey

  • Location: Jersey
  • Salary: Market related per year
  • Job Type:Permanent

Posted 4 days ago

  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Contact Phone: +44 1534 753009
  • Expiry Date: 06 August 2024
  • Job Ref: 46504

Our client, is actively seeking someone to join the Supervision Examination division, as an Senior Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation.

You will be responsible for conducting examinations, including the planning and conducting file reviews, reviewing documentation, and executing reporting and closing processes.

The successful candidate will be expected to adopt a risk-based approach to focus on key examination programme priorities. You will have a strong and proven background in financial services with previous experience working as a Key Person, or holding a senior risk management, compliance and AML position will be looked upon favourably.  You will also be expected to evidence strong analytical, questioning and investigative skills.

Please note that we can only accept applications from candidates who have lived in Jersey for five years or more or those who hold Entitled or Entitled to work residential status at this time.

For more information, please send your current CV along with any supporting documentation to faron.leprevost@ap-personnel.com or alternatively call Faron on 01534 753009 to arrange a meeting in the strictest confidence.

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