Head of Financial Crime Compliance (FCC) Guernsey, Guernsey

- HSBC Bank plc -

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Post Date: Jan 11, 2018
Job Type: Permanent
Accomodation: No
Start Date: - n/a -
Salary: - n/a -
Location: Guernsey
Job Reference: FUN0000A8YT
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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.

•        Provide, maintain and oversee the Anti Money Laundering (AML) governance framework for the Business
•        Provide advisory to the Business on AML enquiries. Review and provide Compliance advice, guidance and concurrence for all Special Category of Client (SCC) and High risk relationships, in line with the Global Standards (GS), Line of Business Procedures and local regulatory requirements. Both at on-boarding and at annual and trigger event reviews.
•        Ensure that business and AML functional plans evolve to reflect Compliance Monitoring and Testing results, Enterprise-wide Risk Assessment (EWRA) results, Business strategies and regulatory and monitor recommendations etc
•        Provide input to the timely completion of EWRAs and other risk assessments tools and documents.
•        Fully discharge the responsibilities of the Money Laundering Reporting Officer (MLRO) for all Guernsey entities as set out in the AML handbook.
•        Support line management in discharging their responsibilities to comply with applicable regulations

•        Robust level of Compliance and financial services knowledge and experience
•        Experience of private client and trust business conducted within either a Guernsey or Offshore environment
•        Experienced professional with direct involvement in an AML/FCC Line of Business (LoB) Role
•        An internationally recognised qualification in anti-money laundering or Compliance, or willingness to work towards obtaining this

For further details and application information please click “Apply” or visit our careers site, searching under reference 0000A8YT.

Contact Details

URL: https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=0000A8YT&src=JB-11441