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Jersey Financial Crime Compliance Anti Money Laundering (AML) Manager Deputy Money Laundering Office

- HSBC Bank plc -

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Post Date: Dec 05, 2017
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 5RBWM0000A3VX
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Before applying for a job please note: All Job Seekers other than U.K. or E.U. nationals require a visa/work permit to enter the Channel Islands.
Commonwealth nationals aged 17 - 27 need a two year "Working Holiday Maker" permit to enter the Islands.

•        Contribute to team development, effectiveness and success by sharing knowledge and good practice, working collaboratively with others to create a productive, diverse and supportive working environment
•        Develop, manage and motivate team with a fair and consistent approach to managing performance
•        Work collaboratively across peer group and HSBC fostering strong relationships with other HSBC Group locations and Global Businesses
•        Ensure Business Head, Senior Management and business is aware of AML/CTF Anti Money Laundering /Counter Terrorism Financing (AML/CTF) risks related to business decisions to facilitate informed risk-based judgments.
•        Consider and determine that Unusual Activity Reports and Suspicious Activity Reports (SARs) are managed in an appropriate and consistent manner
•        Implement and apply the processes, infrastructure and resources needed to deliver agreed team plans and target effectively

Robust level of Compliance and financial services knowledge and experience, including knowledge and practical experience of AML/CTF Handbooks and related legislation
•        Proven analytical and reporting skills
•        An internationally recognised qualification in anti-money laundering or Compliance or willingness to work towards obtaining this
•        A comprehensive understanding of risk management and proven experience of ensuring own/others' compliance

For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A3VX.

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