Formal Orders Manager
Employment type
Full-time
Work setting
On-site
Location
submission. Act, AS
Schedule
Day shift
Posted
You'll be redirected to the employer's application page.
Job overview
The Formal Orders Manager is an onsite role based in St Helier, Jersey, with compensation not specified. This position supports the HSBC Financial Crime Risk team by coordinating responses to Formal Order requests from legal and regulatory authorities. The role exists to ensure that submissions are accurate, complete, and delivered within agreed SLAs. By partnering with Legal and external agencies, the manager mitigates regulatory and operational risks while maintaining effective controls for data production.
What you'll do
- Manage Formal Order cases end-to-end.
- Collate and prepare data packs for submission.
- Act as the primary business point of contact for complex queries.
- Provide tailored case management.
- Maintain effective working relationships with external agencies.
- Provide operational oversight of offshore fulfilment teams.
What we're looking for
- Skills & competencies
- full-timeday shiftfinancial crimerisk managementhsbcst helier jefinancial servicescomplianceno on-callno travel
- Work arrangement
- Weekend coverage required
Benefits & perks
- Private healthcare, enhanced parental and adoption pay, non-contributory pension scheme.
About the employer
HSBC is hiring for this role. Industry: Administrative Management and General Management Consulting Services. Sector: 54.
Additional details
- Industry sector
- 54
- Industry
- Administrative Management and General Management Consulting Services
- Occupation code
- 43-1011.00
You'll be redirected to the employer's application page.
Listing ID: d8ba3929-0f8c-4b54-841b-d1b82f18e80d