Current jobs related to Regulatory Affairs Manager, CIIOM - St Peter Port - HSBC
-
Regulatory Affairs Manager, CIIOM
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeRegulatory Affairs Manager, CIIOMHSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man (CIIOM) team. As a key member of our Regulatory Affairs function, you will play a critical role in ensuring that HSBC maintains a positive, effective, and consistent relationship with regulators and governmental bodies across...
-
Regulatory Affairs Manager, CIIOM
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeRegulatory Affairs Manager, CIIOMHSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man (CIIOM) team. As a key member of our Regulatory Affairs function, you will play a critical role in ensuring that HSBC maintains a positive, effective, and consistent relationship with regulators and governmental bodies across...
-
Regulatory Affairs Manager, CIIOM
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAs a key member of the HSBC team in the Channel Islands and Isle of Man, you will play a crucial role in maintaining a positive and effective relationship with regulators and governmental bodies.The Regulatory Affairs Manager, CIIOM will oversee regulatory engagements and developments across the region, supporting the Head of Regulatory Affairs in managing...
-
Regulatory Affairs Specialist, CIIOM
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAs a key member of the HSBC team in the Channel Islands and Isle of Man, you will play a vital role in maintaining a positive and effective relationship with regulators and governmental bodies.The Regulatory Affairs Manager, CIIOM, will oversee regulatory engagements and developments across the region, ensuring that HSBC maintains full oversight of all...
-
Regulatory Affairs Manager, CIIOM
2 weeks ago
St Peter Port, United Kingdom HSBC Full timeEffective regulatory engagement is essential for a successful business. As a Regulatory Affairs Manager, CIIOM at HSBC, you will play a critical role in managing and overseeing regulatory engagements across the Channel Islands and Isle of Man.This role will support the Head of Regulatory Affairs in managing the Regulatory Engagement element, which includes...
-
Regulatory Affairs Manager, CIIOM
5 months ago
St Peter, United Kingdom HSBC Full timeSome careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an HSBC employee Channel...
-
St Peter Port, United Kingdom HSBC Full timeRegulatory Affairs Manager, CIIOM Job DescriptionHSBC is seeking an experienced Regulatory Affairs Manager to join the Channel Islands and Isle of Man (CIIOM) team. As a key member of the Regulatory Affairs function, you will be responsible for managing and tracking regulatory engagements throughout CIIOM.The ideal candidate will have experience in a...
-
St Peter Port, United Kingdom HSBC Full timeRegulatory Affairs Manager, CIIOM Job DescriptionHSBC is seeking an experienced Regulatory Affairs Manager to join our team in the Channel Islands and Isle of Man. As a key member of our Regulatory Affairs function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a positive relationship with...
-
St Peter Port, United Kingdom HSBC Full timeRole OverviewHSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man team. As a key member of our Regulatory Affairs function, you will play a critical role in managing and tracking regulatory engagements across the region.Key ResponsibilitiesSupport the Head of Regulatory Affairs in managing regulatory...
-
Head of Financial Crime, CIIOM
5 months ago
St Peter, United Kingdom HSBC Full timeSome careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Internal - If you’re looking...
-
Head of Financial Crime Risk Management
7 days ago
St Peter Port, United Kingdom HSBC Full timeAbout This RoleWe are currently seeking an experienced individual to join this team in the role of Head of Financial Crime Risk Management Channel Islands and Isle of Man.This role is a key risk management position with a broad remit and responsibilities, requiring a strong leader with extensive experience and knowledge of financial crime risk.As the Jersey...
-
Head of Financial Crime Specialist
2 months ago
St Peter Port, United Kingdom HSBC Full timeUnlock Your Potential as a Financial Crime ExpertAre 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 RoleThe Head of Financial...
-
Head of Financial Crime Specialist
2 months ago
St Peter Port, United Kingdom HSBC Full timeUnlock Your Potential as a Financial Crime ExpertAre 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 RoleThe Head of Financial...
-
Compliance Officer, Trust and Regulatory Affairs
3 weeks ago
St Peter Port, United Kingdom AP Group Ltd Full timeWe are seeking a highly skilled Compliance Officer to join our Trust and Regulatory Affairs team. The successful candidate will be responsible for assisting with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews. A strong understanding of regulatory requirements and a professional qualification such as an ICA Diploma is...
-
Compliance Officer, Trust and Regulatory Affairs
3 weeks ago
St Peter Port, United Kingdom AP Group Ltd Full timeWe are seeking a Compliance Officer to join our Trust and Regulatory Affairs team. The successful candidate will assist with day-to-day regulatory compliance duties, client on-boarding, monitoring, and reviews. A minimum of 2 years' relevant experience and either an ICA Diploma or equivalent qualification are required.Our ideal candidate will have a strong...
-
Head of Financial Crime Risk Management
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeRole OverviewHSBC is seeking an experienced professional to fill the role of Head of Financial Crime, Channel Islands and Isle of Man. This position is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of Man.Key ResponsibilitiesAct as the...
-
Head of Financial Crime Specialist
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeKey ResponsibilitiesThe Head of Financial Crime, Channel Islands and Isle of Man, is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of Man.Key AccountabilitiesAct as the Jersey Money Laundering Reporting Officer (MLRO), supporting the 1LoD...
-
Head of Financial Crime Specialist
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeFinancial Crime Risk Management OpportunityHSBC is seeking an experienced professional to lead our Financial Crime Risk Management team in the Channel Islands and Isle of Man. As the Head of Financial Crime, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across...
-
Legal Counsel Trusts and Private Banking
5 months ago
St Peter, United Kingdom HSBC Full timeSome careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. As an HSBC Channel Islands and...
-
Legal Counsel Trusts and Private Banking Expert
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeAbout the RoleHSBC is seeking an experienced lawyer to join its Channel Islands and Isle of Man (CIIOM) Legal team. The successful candidate will be based in Jersey and will primarily support HSBC CIIOM's Trust and Fiduciary Services (TFS CI) business, a division of Global Private Banking.Key ResponsibilitiesProvide expert legal advice on a broad range of...
Regulatory Affairs Manager, CIIOM
2 months ago
HSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man (CIIOM) team. As a key member of our Regulatory Affairs function, you will play a critical role in maintaining a positive and effective relationship with regulators and governmental bodies.
Key Responsibilities:- Support the Head of Regulatory Affairs in managing regulatory engagements across the Channel Islands and Isle of Man.
- Provide oversight of material regulatory engagement management and act as a contact point for escalation and/or queries.
- Ensure that regulators' agendas and requirements are understood, communicated, and met.
- Support senior management in engagement with key regulators, including preparation of briefing notes and attendance at meetings.
- Engage on compliance-related matters with regulators, working with relevant Compliance colleagues, Global Businesses, and Global Functions.
- Monitor regulatory engagement trends and provide updates, reporting, and guidance as required.
- Provide guidance to Global Functions and Global Businesses regarding regulatory engagement trends/developments.
- Support HSBC strategy through leadership accountability for a part of a function or functional responsibility within Global/Region.
- Experience in a Compliance or Risk Management role.
- Knowledge of regulatory and financial crime compliance risks and industry good practices.
- Ability to prioritize tasks effectively to meet deadlines and work efficiently.
- Lateral thinker with an ability to interpret and solve complex issues.
- Excellent communicator with strong inter-personal and influencing skills.