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Financial Services Examiner
3 months ago
AP Group Ltd is looking for a dedicated professional to join our Supervision Examination Division as a Financial Services Examiner. This role is integral to the execution of our supervision examination program, which encompasses a variety of assessments including assurance, discovery, and investigative reviews.
Key Responsibilities- Conduct thorough examinations, including file reviews and documentation assessments.
- Execute comprehensive reporting and closing processes.
The ideal candidate will possess a robust background in financial services, with significant experience in areas such as risk management, anti-money laundering (AML), compliance, or internal audit functions. A strong analytical mindset, coupled with excellent questioning and investigative skills, will be highly regarded.
Important Note: We are currently only accepting applications from candidates who hold the necessary work status.
Application ProcessFor further inquiries, please reach out to our recruitment team. We encourage you to submit your CV along with any relevant documentation for consideration.
AP Group Ltd operates as an introductory service for this vacancy. By submitting your CV, you consent to its retention for the purpose of securing employment opportunities. All information provided will be handled in accordance with Data Protection Laws.
