Senior Examiner, Fceu

RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets.

RSR Regulatory Services are working with the Jersey Financial Services Commission (JFSC) to recruit a **Senior Examiner** for the Financial Crime Examination Unit.

The purpose of this role is to successfully deliver our financial crime examination programme, primarily focusing on assessment of an organisation’s compliance with legislative and regulatory requirements, across multiple industry sectors.

**Contract type**: Permanent

**Hours**: 37 hours per week

**Salary**: £60,000-£90,000

**Division**: Supervision

**Grade**: 7

**Main duties and responsibilities**
- Support the Senior Manager, Financial Crime Examination Unit in planning and delivering the
- program of financial crime examinations.
- Be responsible for supporting and conducting examinations, including examination planning,
- interviewing employees of supervised persons, conducting file reviews, reviewing documentation, leading opening and closing meetings and executing reporting and closing
- processes.
- Adopt a risk-based approach to focus on key financial crime examination priorities.
- Support the delivery of agreed quality standards in accordance with our methodology.
- Ensure relevant stakeholders are kept adequately informed throughout the examination process.
- Contribute to improving industry standards by sharing good practices and drafting guidance.
- Produce assignment outputs, such as draft and final reports.
- Contribute to the ongoing development of Examiners, the function and examination
- methodology.
- Share knowledge and experience with colleagues to help continuous improvement.
- Identify industry trends and share appropriately.
- Contribute to projects and the implementation of related changes.

Person Specification
- A strong and proven background in financial services.
- Experience as a Key Person, or in financial crime compliance, would be highly advantageous.
- The ability to meet challenging deadlines and balance competing priorities.
- Strong analytical, questioning and investigative skills.
- Exceptional interpersonal, communication and problem solving skills with a ‘can do’ attitude.
- The ability to write clearly and succinctly to report findings with impact.
- Understanding of risks and how they are managed in the financial services industry.
- The ability to identify solutions and deliver successful outcomes.
- Proactive interest in self-development and willingness to work towards a relevant professional
- qualification (if not currently held).
- A focused, disciplined, approach to work, accepting no less than best in class outcomes.
- Ability to reconcile conflicting viewpoints.
- Resilience, responding positively and proactively to competing priorities and change.
- The ability to act on own initiative and be dependable.
- Strong planning and organisational abilities.

RSR Regulatory Services is member of the Red Snapper Group.

The Red Snapper Recruitment Group is an equal opportunities employer.