- 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.
- Support this organisation reducing the risk of financial loss, protecting the reputation and integrity of Jersey and helping to counter financial crime.
Senior Manager, Financial Crime Prev Next
Posted: Mar 2023