Full Description
We're looking for a candidate to join our recently created Financial Crime Examination Unit.This exciting new role will allow you, through the successful delivery of the Supervision Examination Plan, which relates to financial crime risk controls at Financial Institutions and DNFBPs, the chance to contribute to building build best practice in financial crime regulatory capacity and ensuring standards set by international assessors are met.If you have a strong background in financial services with highly detailed and developed practical experience and understanding of financial crime risks and the application of relevant controls, then we would like to hear from you. Please view the full role profile and apply online.
Fives years residency required.Closing date: Friday 10 May 2019
How to apply
To apply for this job please email careers@jerseyfsc.org.
For more information please visit http://careers.jerseyfsc.org/vacancies/.
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