Head of Financial Crime Specialist

2 months ago

St Peter Port, United Kingdom HSBC Full time
Unlock Your Potential as a Financial Crime Expert

Are you a seasoned professional looking to take your career to the next level? Do you have a passion for financial crime risk management and compliance? We're seeking an experienced individual to join our team as a Head of Financial Crime, Channel Islands and Isle of Man.

About the Role

The Head of Financial Crime (FC) CIIOM is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of Man. As a key risk management role, you will be accountable to the regulator as the Money Laundering Reporting Officer (MLRO) in Jersey for HSBC Bank plc Jersey Branch and HSBC Trustees Channel Islands Limits (HTCI), and provide oversight of the MLROs in Guernsey and the Isle of Man.

Key Responsibilities
  • Be the Jersey Money Laundering Reporting Officer (MLRO), supporting the 1LoD in meeting our regulatory obligations and risk appetite in financial crime.
  • Provide subject matter expertise for the purpose of setting policy, providing guidance, and advising the businesses and functions.
  • Operate within a Hub-to-Country model to drive continuous improvement of the function, ensuring the quality and consistency of investigations to generate consistently high-quality suspicious activity reports (SARs).
  • Own and operate controls in respect of SAR reporting.
  • Ensure that external regulatory reporting is performed effectively and on a timely basis for all investigations.
  • Be the primary contact with the Financial Intelligence Unit (FIU), Jersey Law Officers Department, law enforcement, security, and regulatory agencies.
  • Act as the trusted advisor and exercise risk steward challenge to 1LoD and CIIOM Executive Committee (Exco) on all financial crime risks and related reputational issues involving CIIOM.
  • Ensure maintenance of an effective control framework and compliance with all relevant external laws & regulations, internal codes, and policies and good market practices.
  • Represent the financial crime risk agenda up in levels of governance, including sitting as a member of the CIIOM ExCo and HSBC Trustee CI Board.
Requirements

To be successful in this role, you should meet the following requirements:

  • Extensive experience and knowledge of financial crime risk.
  • Strong leadership experience, ideally within Compliance.
  • Experience of managing internal and external stakeholders within a complex matrix environment.
  • Experience as a regulator or significant experience of liaising with regulator(s).
  • Experience working across different countries and cultures.
  • Knowledge of the Group's Risk Governance, Risk Management Framework, and Financial & Non-Financial Risk Policies and Issues.

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