Compliance Officer

2 months ago

St Peter Port, United Kingdom HSBC Full time
About the Role

We are seeking an experienced professional to join our team as the Head of Financial Crime, Channel Islands and Isle of Man. This is a key risk management role with a broad remit and responsibilities.

Key Responsibilities
  • Direct the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of Man.
  • Act in a regulated capacity, 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).
  • Provide oversight of the MLROs in Guernsey and the Isle of Man.
  • Be the primary contact with the Financial Intelligence Unit (FIU), Jersey Law Officers Department, law enforcement, security, and regulatory agencies.
  • Represent the financial crime risk agenda at levels of governance, including sitting as a member of the CIIOM ExCo and HSBC Trustee CI Board.
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.

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom Evelyn Partners Full time

    About Evelyn PartnersEvelyn Partners is a leading integrated wealth management and professional services group with a rich history of over 186 years. We offer a comprehensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.We pride ourselves on providing an award-winning...

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom Evelyn Partners Full time

    About Evelyn PartnersEvelyn Partners is a leading integrated wealth management and professional services group with a rich history of over 186 years. We offer a comprehensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.We pride ourselves on providing an award-winning...

  • Compliance Officer

    2 months ago

    St Peter Port, United Kingdom Evelyn Partners Full time

    About Evelyn PartnersEvelyn Partners is a leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive.We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.Our...

  • Compliance Officer

    2 months ago

    St Peter Port, United Kingdom Evelyn Partners Full time

    About Evelyn PartnersEvelyn Partners is a leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive.We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.Our...

  • Compliance Officer, Trusts

    2 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    We are seeking a Compliance Officer, Trusts to assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring, reviews and other related tasks.The ideal candidate will have 2+ years' relevant experience and either hold or be working towards an ICA Diploma or an equivalent professional qualification.Our...

  • Compliance Officer

    2 months ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist in the implementation and maintenance of...

  • Compliance Officer

    3 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    3 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    3 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    3 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    2 months ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist in the implementation and maintenance of...

  • Compliance Officer

    2 months ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist in the implementation and maintenance of...

  • Compliance Officer

    4 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    4 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.The ideal candidate will have 2+ years of relevant experience and either...

  • Compliance Officer

    4 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist in the implementation and maintenance of...

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist with regulatory compliance related duties,...

  • Compliance Officer

    1 month ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist with regulatory compliance duties, including...

  • Compliance Officer

    4 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Assistant RoleWe are seeking a highly skilled Compliance Assistant to join our team at AP Group Ltd. The successful candidate will be responsible for assisting the compliance department with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews.Key Responsibilities:Assist with regulatory compliance duties, including...