Head of Financial Crime Specialist

Financial 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...

Key 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...

About 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...

About 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...

Role 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...

Some 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...

Role OverviewEvelyn Partners is seeking a highly skilled Compliance Manager to support the Head of Compliance in developing and maintaining an effective compliance function.As a key member of the team, you will be responsible for assisting in the development of compliance risk assessments, identifying regulatory compliance and financial crime risks, and...

Regulatory 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...

About the RoleWe are seeking a highly skilled Compliance Manager to support the Head of Compliance in developing and maintaining an effective compliance function for Evelyn Partners International (EPI) and Evelyn Partners (Channel Islands) Limited (EPCI) in Jersey.Key ResponsibilitiesAssist in maintaining up-to-date compliance risk assessments and identify...

About the RoleEvelyn Partners is seeking a highly skilled Compliance Manager to support the Head of Compliance in developing and maintaining an effective compliance function for Evelyn Partners International (EPI) and Evelyn Partners (Channel Islands) Limited (EPCI) in Jersey.Key ResponsibilitiesAssist in maintaining up-to-date compliance risk assessments...

Job Summary: We are seeking an experienced Financial Services Billing Specialist to join our expanding finance team in Jersey.Key Responsibilities:Deliver efficient client billing support to the business.Issue client bills, maintain credit data and schedules, and contribute to day-to-day operations.Work with the team to ensure timely and accurate...

Job Title: Financial Services Billing SpecialistJob Summary: We are seeking an experienced Financial Services Billing Specialist to join our expanding finance team based in Jersey. The successful candidate will be responsible for delivering efficient client billing support to the business.Key Responsibilities:Issuing of client billsMaintenance of credit data...

​Company OverviewEvelyn Partners is a leading integrated wealth management and professional services group in the UK, with a history spanning over 186 years. We offer a comprehensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities, and businesses.Our mission is to provide award-winning...

Job Summary: We are seeking a highly skilled Financial Reporting Specialist to join our team at AP Group Ltd. As a key member of our accounting team, you will be responsible for ensuring accurate financial reporting, effective management of accounts, and enhancing accounting operations.Key Responsibilities:Preparing and reviewing financial reportsDeveloping...

Job Summary: We are seeking a highly skilled Financial Reporting Specialist to join our team at AP Group Ltd. As a key member of our accounting team, you will be responsible for ensuring accurate financial reporting and effective management of accounts.Key Responsibilities:Preparing and reviewing financial reportsDeveloping management accountsMaintaining...

About the RoleWe are seeking a highly skilled Compliance Manager to support the Head of Compliance in the development and maintenance of an effective compliance function for Evelyn Partners International (EPI) and Evelyn Partners (Channel Islands) Limited (EPCI) in Jersey.Key ResponsibilitiesAssist in maintaining up-to-date compliance risk assessments and...

Effective 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...

Job Description:We are seeking an experienced Financial Record Specialist to join our team at Aether Financial. As a Financial Record Specialist, you will be responsible for maintaining the accuracy and integrity of our clients' financial records.About the Role:You will be working closely with our clients to understand their financial needs and provide...

About Bond Rec: We are an international provider of financial services with offices in strategic global locations. We are seeking a Senior Financial Services Specialist to work from our Head Offices in Ellesmere Port. Our client has long term, fixed fee contracts with a number of well-known international actuarial and pension trustee firms, to advise former...

About the Role:The Aztec Group is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our accounting department, you will be responsible for carrying out routine day-to-day accounting of fund structures under the direction of a Financial Reporting Manager.Key Responsibilities:Bookkeep a complex range of funds,...