Senior Manager - Compliance Assurance CIIOM (St Helier, JE, JE, JE1 1HS)

HSBC
Jersey
Full timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Stakeholder management","Influencing","Attention to detail","Collaboration"]

Lead compliance assurance for Regulatory Compliance (RC) and Financial Crime (FC) risks across the CIIOM islands and branches. Execute local compliance assurance strategy, plan and deliver risk-based reviews from scoping through fieldwork, issue validation, reporting, and follow-up. Act as a subject matter expert, build resilient relationships with senior stakeholders, and drive assurance coverage aligned to HSBC’s Risk Management Framework and global methodology.

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FursaFursa
HSBC
HSBC
1 day ago

Senior Manager - Compliance Assurance CIIOM (St Helier, JE, JE, JE1 1HS)

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Last checked: 10 hours agoStatus: Live

Job Summary

Lead compliance assurance for Regulatory Compliance (RC) and Financial Crime (FC) risks across the CIIOM islands and branches. Execute local compliance assurance strategy, plan and deliver risk-based reviews from scoping through fieldwork, issue validation, reporting, and follow-up. Act as a subject matter expert, build resilient relationships with senior stakeholders, and drive assurance coverage aligned to HSBC’s Risk Management Framework and global methodology.
Location: Jersey
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Execute the local strategy for RC and FC compliance functions to assess the effectiveness of controls in the first and second line of defence.
  • •Plan and deliver risk-based assurance reviews covering both RC and FC risk themes, including risk assessment and scoping through follow-up.
  • •Build and maintain relationships with key stakeholders including senior RC Assurance leadership, first and second line business and risk leaders, Internal Audit, and local regulators.
  • •Provide subject matter expertise on assessing effectiveness of risk management activities against industry standards, regulatory obligations, and bank policy.
  • •Deliver assurance coverage across all Lines of Business and legal entities across the CIIOM islands and branches based on risk profile, regulatory expectations, emerging threats, and control performance.

Key Requirements

  • •Maintain up-to-date regulatory and financial crime compliance knowledge with experience in assurance or testing activities.
  • •Apply a clear understanding of regulatory and financial crime compliance risk in global financial services, including the three lines of defence model.
  • •Have experience working within highly regulated markets.
  • •Build and maintain strong, resilient partnerships with key senior stakeholders.
  • •Demonstrate strong communication, interpersonal, and influencing skills, adapting style for different audiences.
Experience:Financial servicesHighly regulated marketsRisk assuranceFinancial crime complianceRegulatory compliance
Skills:CommunicationStakeholder managementInfluencingAttention to detailCollaboration

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