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Senior Manager, Financial Crime Examination Unit




Other Regulatory

Our client has a fantastic opportunity for a Senior Manager. Leading a team of experienced financial crime examiners, you will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses. You will be exploring the types of financial crimes to which a business could be exposed, taking account of its commercial activities, its customers, its products, and services and how it delivers them domestically and internationally.

This role would suit an individual with strong interpersonal and communication skills. An experienced people manager who has an in-depth knowledge of financial services, an understanding of Jersey’s AML/CFT legislation and regulation and the application of relevant controls. Having a well-developed understanding of Jersey and International regulatory standards is a key requisite for the role.

A background in law enforcement, financial services, auditing, or professional services would be desirable.

Motivation for continuous learning and development, a flexible approach, and an aptitude for responding positively when dealing with challenges are required.

Contact us for further information about this great new role.


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