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Head of Financial Crime Risk, CIIOM RBWM

Residency
5 years residency required
Employer
HSBC Bank
Closing date
25 February 2019
Reference
15507
Contract
Permanent
Hours
Full Time
Salary
Negotiable
We are currently seeking an experienced individual to join this team in the role of Head of Financial Crime Risk, CIIOM RBWM.

The role holder is accountable to direct, lead and facilitate Financial Crime Risk (FCR) engagement within RBWM. The incumbent will have direct line management responsibility for 5FTE and indirect leadership responsibilities for CIIOM Financial Crime Risk team of 26FTE. The role requires delivery of Customer Due Diligence (CDD) and Anti Money Laundering (AML) strategies, and the management of Global Standards programme outputs into “BAU”.
Core skills required
  • CV Required
How to apply
  • Online


Contact name
HR
Address
HSBC House
The Esplande
St Helier
Jersey

JE1 1HS
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