Head of Financial Crime Risk Management
2 months ago
HSBC 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 operations in the region.
Key Responsibilities:- Act as 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 on financial crime risks.
- Operate within a Hub-to-Country model to drive continuous improvement of the function, ensuring the quality and consistency of investigations and suspicious activity reports (SARs).
- Ensure that external regulatory reporting is performed effectively and on a timely basis for all investigations.
- 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.
- 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.
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. If you are a motivated and experienced professional looking to take on a challenging role, please submit your application.
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Head of Financial Crime Risk Management
1 month 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 month 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 month 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 month 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
2 months 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 months 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
1 week 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...
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Head of Financial Crime Specialist
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob Title: Head of Financial Crime, CIIOMHSBC is seeking an experienced professional to join our team as the Head of Financial Crime, Channel Islands and Isle of Man (CIIOM). This role is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of...
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Head of Financial Crime Specialist
3 weeks ago
St Peter Port, United Kingdom HSBC Full timeJob Title: Head of Financial Crime, CIIOMHSBC is seeking an experienced professional to join our team as the Head of Financial Crime, Channel Islands and Isle of Man (CIIOM). This role is responsible for directing the effective identification, assessment, management, monitoring, and mitigation of financial crime risk across the Channel Islands and Isle of...
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Head of Financial Crime Specialist
1 month 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
1 month 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
2 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...
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Head of Financial Crime Specialist
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeUnlock Your Potential as a Financial Crime ExpertHSBC is seeking an experienced professional to join our team as a Head of Financial Crime, Channel Islands and Isle of Man. This is a key risk management role that requires a strong understanding of financial crime risk and compliance.Key Responsibilities:Direct the effective identification, assessment,...
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Head of Financial Crime Specialist
4 weeks ago
St Peter Port, United Kingdom HSBC Full timeUnlock Your Potential as a Financial Crime ExpertHSBC is seeking an experienced professional to join our team as a Head of Financial Crime, Channel Islands and Isle of Man. This is a key risk management role that requires a strong understanding of financial crime risk and compliance.Key Responsibilities:Direct the effective identification, assessment,...
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Head of Financial Crime Specialist
5 days 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...
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Head of Financial Crime Director
1 hour ago
St Peter Port, United Kingdom HSBC Full timeAbout This RoleWe are seeking an experienced professional to fill the role of Head of Financial Crime, 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 the Channel Islands and Isle of Man.Key...
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Head of Financial Crime and Compliance Expert
2 months 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
2 months 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
2 months 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
2 months 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...