Head of Financial Crime Risk Management
3 days ago
HSBC is seeking an experienced professional to lead our financial crime risk management efforts in the Channel Islands and Isle of Man. As Head of Financial Crime, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the region.
Key Responsibilities:- Act as the Jersey Money Laundering Reporting Officer (MLRO), supporting the 1LoD in meeting regulatory obligations and risk appetite in financial crime.
- Provide subject matter expertise for setting policy, providing guidance, and advising businesses and functions on financial crime risks.
- Operate within a Hub-to-Country model to drive continuous improvement of the function, ensuring high-quality investigations and suspicious activity reports (SARs).
- Own and operate controls in respect of SAR reporting.
- Ensure effective external regulatory reporting 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 a trusted advisor and exercise risk steward challenge to 1LoD and CIIOM Executive Committee on financial crime risks and related reputational issues.
- Maintain an effective control framework and compliance with external laws, regulations, internal codes, and policies.
- Represent the financial crime risk agenda in governance, including sitting on the CIIOM ExCo and HSBC Trustee CI Board.
- Extensive experience and knowledge of financial crime risk.
- Strong leadership experience, ideally within Compliance.
- Experience managing internal and external stakeholders in a complex matrix environment.
- Experience as a regulator or significant experience liaising with regulators.
- 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.
HSBC offers a competitive pay and benefits package, including private healthcare, enhanced parental and adoption pay, and a non-contributory pension scheme with a generous employer contribution. As an HSBC employee, you will have access to tailored professional development opportunities and a supportive work environment.
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Head of Financial Crime Risk Management
1 week ago
St Peter Port, United Kingdom HSBC Full timeJob Title: Head of Financial Crime, Channel Islands and Isle of ManHSBC is seeking an experienced professional to lead our financial crime risk management efforts in the Channel Islands and Isle of Man. As Head of Financial Crime, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of...
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Head of Financial Crime Risk Management
1 week ago
St Peter Port, United Kingdom HSBC Full timeJob Title: Head of Financial Crime, Channel Islands and Isle of ManHSBC is seeking an experienced professional to lead our financial crime risk management efforts in the Channel Islands and Isle of Man. As Head of Financial Crime, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of...
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Head of Financial Crime Risk Management
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob DescriptionJob Title: Head of Financial Crime, Channel Islands and Isle of ManJob Summary:HSBC 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,...
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Head of Financial Crime Risk Management
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob DescriptionJob Title: Head of Financial Crime, Channel Islands and Isle of ManJob Summary:HSBC 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,...
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Head of Financial Crime Risk Management
2 weeks ago
St Peter Port, United Kingdom HSBC Full timeFinancial Crime Risk Management LeadHSBC is seeking an experienced professional to lead our financial crime risk management efforts in the Channel Islands and Isle of Man. As a key member of our team, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across our...
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Head of Financial Crime Risk Management
2 weeks ago
St Peter Port, United Kingdom HSBC Full timeFinancial Crime Risk Management LeadHSBC is seeking an experienced professional to lead our financial crime risk management efforts in the Channel Islands and Isle of Man. As a key member of our team, you will be responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across our...
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Head of Financial Crime Specialist
5 days 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...
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Head of Financial Crime Specialist
5 days 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...
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Head of Financial Crime and Compliance Expert
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob DescriptionJob Title: Head of Financial Crime, Channel Islands and Isle of ManJob Summary:We are seeking an experienced professional to join our team as the Head of Financial Crime, Channel Islands and Isle of Man. This role is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime...
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Head of Financial Crime and Compliance Expert
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob DescriptionJob Title: Head of Financial Crime, Channel Islands and Isle of ManJob Summary:We are seeking an experienced professional to join our team as the Head of Financial Crime, Channel Islands and Isle of Man. This role is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime...
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Financial Crime Director
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAbout the RoleWe 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 ResponsibilitiesDirect the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the...
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Financial Crime Director
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAbout the RoleWe 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 ResponsibilitiesDirect the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the...
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Head of Financial Crime, CIIOM
3 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...
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Compliance Officer
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAbout the RoleWe 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 ResponsibilitiesDirect the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the...
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Compliance Officer
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeAbout the RoleWe 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 ResponsibilitiesDirect the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the...
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Financial Crime Analysis Specialist
1 month ago
St Peter Port, United Kingdom AP Group Ltd Full timePosition Title: Financial Crime Examination Unit AnalystOverview: The Financial Crime Examination Unit is a critical component of the Supervision division, dedicated to ensuring compliance and integrity within financial operations.Responsibilities:Evaluate and analyze financial crime prevention systems and controlsConduct thorough assessments of compliance...
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Financial Crime Investigation Analyst
1 month ago
St Peter Port, United Kingdom AP Group Ltd Full timePosition: Financial Crime Examination Unit AnalystOverview: AP Group Ltd is seeking a skilled professional to enhance the Financial Crime Examination Unit within the Supervision division.Responsibilities:Evaluate and analyze financial crime prevention systems and controls.Utilize analytical skills to interpret AML/CFT regulations.Assess the effectiveness of...
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Financial Crime Investigator
1 month ago
St Peter Port, United Kingdom AP Group Ltd Full timePosition Overview: Our client is seeking a dedicated professional to contribute to the Supervision division, specifically within the Financial Crime Examination Unit. This team is committed to combating financial crimes including Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), targeted sanctions, and anti-bribery and corruption efforts.Key...
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Financial Crime Analyst
1 month ago
St Peter Port, United Kingdom AP Group Ltd Full timePosition Overview: Our client is seeking a dedicated professional to contribute to the Supervision division, specifically within the Financial Crime Examination Unit. This team is committed to addressing issues related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), targeted sanctions, and anti-bribery and corruption measures.Key...
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Financial Crime Investigation Analyst
1 month ago
St Peter Port, United Kingdom AP Group Ltd Full timePosition Title: Financial Crime Examination Unit AnalystOverview: The Financial Crime Examination Unit is seeking a dedicated analyst to enhance our supervision efforts.Focus on evaluating financial crime detection systems and compliance controls.Utilize strong analytical capabilities and a comprehensive understanding of AML/CFT regulations.Preferred...