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Senior CDD Manager,Financial Crime Risk Oversight

Residency
5 years residency required
Employer
HSBC Bank
Closing date
20 November 2019
Reference
21145
Contract
Permanent
Hours
Full Time
Salary
Negotiable
This role is responsible for the effective management of Retail Banking and Wealth Management (RBWM) Financial Crime Risk (FCR) in the Channel Islands and the Isle of Man (CIIOM) and HSBC Expat. The role holder will be also responsible for managing the Financial Crime Risk to the standards required (Global Standards, Functional Instruction Manual (FIM), etc.) and that the deliverables are of a sufficient quality and consistency to meet the demands of the Monitor, other regulators and the Business both now and in the future.

Reporting directly to the Head of RBWM Financial Crime Risk, the role holder will work closely with a wide range of stakeholders, many at executive level and within RBWM, to ensure that required Business outcomes are met.
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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