Financial Crime Advisory Manager - IWPB

Job overview

The Financial Crime Advisory Manager - IWPB is an onsite role based in St Helier, JE, with compensation not specified. This position supports HSBC, a global banking and financial services organization. The role exists to provide advisory services to ensure a clear understanding of financial crime risk exposure. The manager will support the International Wealth and Premier Banking (IWPB) line management in ensuring compliance with laws, regulations, and internal policies.

What you'll do

• Articulate financial crime and fraud risks.
• Provide strategic guidance.
• Maintain effective control framework.
• Provide advisory services to IWPB business.
• Support second-line governance.
• Assist senior management on compliance matters.
• Support implementation of financial crime policies.
• Oversee conduct risk management.

What we're looking for

Skills & competencies

full-time

day shift

st helier

hsbc

financial crime

advisory

compliance

risk management

banking

wealth management

Work arrangement

• Weekend coverage required

Benefits & perks

• Private healthcare, enhanced parental pay, and non-contributory pension scheme.

Why this role

Second-line of defense role providing independent analysis and governance in an offshore environment.

About the employer

HSBC is hiring for this role. Industry: Commercial Banking. Sector: 52.