Financial Crime Director

3 weeks 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.
  • Exercise risk steward challenge to 1LoD and CIIOM Executive Committee (Exco) on all financial crime risks and related reputational issues.
  • Maintain 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
  • 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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