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Senior Compliance Manager

Residency
5 years residency NOT required
Employer
HSBC Bank
Closing date
19 August 2022
Reference
41621
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The role holder will provide compliance advice to the Wealth & Personal Banking (WPB) line business line in order to ensure clear understanding of compliance requirements, expectations and risk exposure with respect to clients, transactions and products with specific emphasis on Regulatory Compliance matters.
You will primarily oversee and challenge the WPB in relation to its identification and management of the Regulatory Compliance risks, with a smaller emphasis on Financial Crime
You should have robust level of Compliance and financial services knowledge and experience, including knowledge and practical experience of investment services and the related Jersey legislation/orders/codes of practice. Proven stakeholder engagement experience, expressing confidence dealing with a wide variety of stakeholders across multiple teams and locations.
Core skills required
  • CV Required
How to apply
  • Online


Contact name
Celia Pereira
Address
HSBC House
The Esplanade
St Helier
Jersey

JE1 1HS
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