Senior Manager, Supervision
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. As a Senior Manager you will advise, assist and conduct day-to-day management of the new unit and also Examiners who will be responsible for conducting and leading onsite examinations. This role would suit a candidate with highly developed management skills, and 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.
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