Wednesday 20 February 2019
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Examiner, Supervision

Compliance Enquire


Hours:Full Time

Full Description

An exciting opportunity has arisen to be part of a new team tasked with the important role of continuing to build best practice in financial crime regulatory capacity, through delivering supervisory examinations which focus on financial crime risk controls at Financial Institutions and DNFBPs. Our client is looking to recruit Examiners who have strong analytical questioning, tenacious investigative skills and an understanding of risks and how they are managed in the financial services industry. This role would suit a very self-motivated candidate with drive and energy, along with a strong background in financial services with highly detailed and developed practical experience and understanding of financial crime risks. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or byclicking here

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