Saturday 04 July 2020
Select a region

Senior Examiner, Financial Crime Examinations Unit

Finance Enquire

 

Type:Full Time
 

Full Description

Our dedicated Financial Crime Examination team, focuses on anti-money laundering / countering terrorist financing, targeted sanctions and anti-bribery and corruption. The team coordinates and delivers a programme of cyclical examinations, ensuring businesses are complying with their financial crime legislative and regulatory obligations. 

Join the team to help continue the successfully delivery of the examination programme - reducing the risk of financial loss, protecting the reputation and integrity of Jersey, and helping to counter financial crime.

View the full role profile and apply online by submitting your CV and completed application form.

Five years residency required
Closing date: 15 June 2020
We are an equal opportunities employer.

For more information please visit https://careers.jerseyfsc.org/vacancies/.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?