Head of Financial Crime Risk Management

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...

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...

About the RoleWe are seeking an experienced and highly skilled individual to join our team in the role of Head of Financial Crime, Channel Islands and Isle of Man. As a key member of our risk management team, 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...

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...

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...

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 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...

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...

​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...

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...

**Head of Risk and Compliance, Guernsey** **Location: Guernsey** **Department: Risk & Compliance** **Vacancy type: Permanent **The Position** The Head of Compliance and Risk, Guernsey acts as MLRO and Compliance Officer for the business and ensures that Intertrust Guernsey complies with applicable laws, regulations supervisory requirements, internal...

As a key member of the HSBC team in the Channel Islands and Isle of Man, you will play a crucial role in maintaining a positive and effective relationship with regulators and governmental bodies.The Regulatory Affairs Manager, CIIOM will oversee regulatory engagements and developments across the region, supporting the Head of Regulatory Affairs in managing...

Regulatory Affairs Manager, CIIOM Job DescriptionHSBC is seeking an experienced Regulatory Affairs Manager to join our team in the Channel Islands and Isle of Man. As a key member of our Regulatory Affairs function, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a positive relationship with...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Front Risk Management (FRM) Department is a newly created team which forms part of the first line of defence (1LoD)...

Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

As a key member of the HSBC team in the Channel Islands and Isle of Man, you will play a vital role in maintaining a positive and effective relationship with regulators and governmental bodies.The Regulatory Affairs Manager, CIIOM, will oversee regulatory engagements and developments across the region, ensuring that HSBC maintains full oversight of all...

Role OverviewHSBC is seeking an experienced Regulatory Affairs Manager to join our Channel Islands and Isle of Man team. As a key member of our Regulatory Affairs function, you will play a critical role in managing and tracking regulatory engagements across the region.Key ResponsibilitiesSupport the Head of Regulatory Affairs in managing regulatory...