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Head of Financial Crime Risk Management

2 months ago

St Peter Port, United Kingdom HSBC Full time
Financial Crime Risk Management Lead

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.
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.

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.