Job Description

Our client is seeking an Examiner to join its Supervision Division. This is an excellent opportunity for professionals working in financial services, particularly within compliance, risk, AML/CFT, financial crime or audit, who are interested in moving into a regulatory environment.

As an Examiner, you will assess the systems and controls used by regulated businesses to manage regulatory and financial crime risks. The role involves conducting risk-based and thematic examinations, reviewing documentation, undertaking file reviews, interviewing key stakeholders, and producing reports on findings and required actions.

The ideal candidate will:

• Have a good understanding of the financial services sector and regulatory environment.
• Possess knowledge of AML/CFT/CPF requirements and control frameworks.
• Have experience within compliance, financial crime, risk, audit or a related function.
• Be a strong communicator, confident engaging with senior stakeholders.
• Demonstrate strong analytical and report-writing skills.

Please contact us if this role interests you.