Financial Crime Advisory Manager - IWPB (St Helier, JE, JE, JE1 1HS)

HSBC
Jersey
Workplace: OnsiteFull timeFunction: Consulting & AdvisorySkills: ["Interpersonal skills","Integrity","Stakeholder engagement","Communication","Analytical thinking"]

Provide second-line advisory for Financial Crime and Fraud risk across International Wealth and Premier Banking (IWPB). Support IWPB management with clear, timely guidance on Financial Crime risk exposure across clients, transactions, and products, and help maintain an effective control framework. Deliver independent analysis and governance reporting for CIIOM, assist senior stakeholders on material compliance matters, and support implementation of Financial Crime policies and conduct risk oversight.

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FursaFursa
HSBC
HSBC
13 hours ago

Financial Crime Advisory Manager - IWPB (St Helier, JE, JE, JE1 1HS)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Provide second-line advisory for Financial Crime and Fraud risk across International Wealth and Premier Banking (IWPB). Support IWPB management with clear, timely guidance on Financial Crime risk exposure across clients, transactions, and products, and help maintain an effective control framework. Deliver independent analysis and governance reporting for CIIOM, assist senior stakeholders on material compliance matters, and support implementation of Financial Crime policies and conduct risk oversight.
Location: Jersey
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Manager level

Key Responsibilities

  • •Articulate Financial Crime and Fraud risks for IWPB and provide clear, customer-conscious advice and strategic guidance in a timely manner.
  • •Support IWPB Financial Crime Advisory in maintaining an effective control framework and ensuring compliance with external laws and regulations and internal policies.
  • •Provide advisory services to ensure a clear understanding of Financial Crime risk exposure relating to clients, transactions, and products.
  • •Support second-line governance through independent analysis, reporting, and governance for CIIOM.
  • •Support implementation of Financial Crime policies and related gap analysis, and assist on conduct risk oversight and awareness.

Pay and Benefits

Perks:Health InsurancePensionPaid Leave

Key Requirements

  • •Robust Compliance and Financial Crime knowledge and experience, including practical knowledge of Retail and Wealth Banking and related legislation, orders, and codes of practice.
  • •Experience of markets and financial services conducted within the Channel Islands and Isle of Man (CIIOM) or an offshore environment.
  • •Experience of managing relationships with regulators and auditors.
  • •Interpersonal skills, integrity, and the ability to engage confidently with stakeholders at all levels.
  • •An internationally recognised qualification in Compliance or Financial Crime, or willingness to work towards one.
Experience:Financial servicesWealth bankingComplianceOffshore banking
Skills:Interpersonal skillsIntegrityStakeholder engagementCommunicationAnalytical thinking

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn