Jersey Financial Crime Compliance GPB Manager.

- HSBC Bank plc -

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Post Date: Jun 29, 2018
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Jersey
Job Reference: 5FUN00000BCL5
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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.

* Assisting FCC CI & IOM Lead to ensure proactive approach is taken to identification of financial crime risk change and potential impacts on Global Private Banking Business Model in region/Country
* Assisting FCC Channel Islands & IOM Lead to drive the regional implementation plans to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory changes on Global Private Banking.
* Develop and implement as required AML, CTF, counter proliferation, anti-bribery/anti-corruption and sanctions policies and systems that ensure that Global Private Banking’s exposure to financial crime and reputational risks is managed, in a practical and effective manner, including efficient and reasonable deployment of resources and an understanding of the business operations and needs.

Strong interpersonal skills, including confidence and ability to interact and negotiate with senior management and at all times being solution focused and commercially aware
Good oral and written communication skills and proven analytical and reporting skills, together with the ability to support decisions with sound reasoning and to articulate verbally and in writing, potentially delivering unwelcome messages to mitigate RC risk
An internationally recognised qualification in

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