Examiner, Supervision Examinations Unit

This role involves examining various regulated and supervised businesses to assess their systems and controls designed to mitigate regulatory and financial crime risks. The successful candidate will play an integral role in the Examination Unit, contributing to risk-based and thematic examinations in a hybrid work environment. Key duties include reviewing documentation, participating in interviews with employees and board members, and conducting customer file reviews. The position requires the delivery of accurate feedback to senior business representatives and drafting concise reports. The individual will also contribute to the continuous improvement initiatives within the Examination Unit, supporting the overall strategy for effective operations. Candidates will need a solid understanding of financial services regulations, particularly within Jersey, and a commitment to combating financial crime.

Job Duties:

• Support the effective delivery of risk-based and thematic examinations, including:
• Reviewing documents received in advance of examinations
• Preparing for and participating in employee and board member interviews
• Conducting customer file reviews
• Arranging demonstrations of technology solutions used to meet obligations
• Supporting close-out enquiries
• Deliver accurate, concise, and well-articulated verbal feedback to senior business representatives
• Produce an accurate, concise, and well-written first draft report of examination findings
• Meet agreed timelines for the delivery of examinations and the measures that matter
• Contribute to ongoing continuous improvement initiatives and support the unit strategy

Job Requirements:

• Background understanding of Jersey’s financial services and AML/CFT/CPF legislation
• Experience in risk management, anti-money laundering, compliance, or internal audit functions is desirable
• Good interpersonal and communication skills for interaction with a variety of stakeholders
• Motivation for continuous learning and development, and a flexible approach to challenges

What You’ll Love:

​​​​​​​This role offers the chance to play a key part in maintaining and enhancing Jersey’s reputation as a leading international finance centre. 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