Examiner, Financial Crime Examination Unit

Our client is seeking an Examiner to join their team on a permanent, full-time basis. The team plays a critical role in supporting the jurisdiction’s efforts to combat financial crime, ensuring that businesses under supervision comply with anti-money laundering, countering financing of terrorism, countering proliferation financing, and anti-bribery and corruption obligations. In this role, the successful candidate will assess the systems and controls employed by a range of supervised entities to manage financial crime risks. Click here to read more.

Job Duties:

• Conduct onsite examinations, including interviews with employees and board members, customer file reviews, and assessments of business controls and technology
• Provide well-articulated and concise feedback, both verbally and in written reports, to senior-level business representatives regarding examination findings
• Deliver examination work effectively within agreed timelines
• Contribute to the ongoing development and improvement of examination processes and activities
• Support the implementation of internal projects aimed at enhancing operational systems and controls

Job Requirements:

• Understanding of AML/CFT/CPF legislation and regulation, with experience in applying relevant controls
• Experience in or closely working with risk management, anti-money laundering, compliance, or internal audit functions
• Strong interpersonal and communication skills, with the ability to engage a wide range of stakeholders
• Motivated to pursue continuous learning and development, with a flexible approach to challenges

What You’ll Love:

This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here