About the role
HSBC Guernsey seeks an experienced Senior Compliance Manager, MLRO & MLCO to discharge statutory MLRO responsibilities, oversee AML/CTF, and manage regulatory relationships with GFSC and FIU. The role involves MI reporting, policy implementation, and advising business lines on risk and compliance.
You will lead second-line governance, drive a proactive risk culture across HSBC’s Guernsey entities, and support senior management with informed decisions in a complex regulatory environment.
#J-18808-LjbffrAbout this listing
This role passed our automated spam and quality filters and was active in our feed when last checked. Joboru is an aggregator — here is how we screen listings. If anything looks off, tell us.
Similar jobs you may like
P/t finance and operations manager
1 day agoSporting Equals
Amazon: Operations Manager (M/W/D)
1 day agoPriority Services4u Ltd
Head of Procurement
1 day agoEscape Recruitment Services
Senior Solar PV Project Manager – UK & Global Delivery
1 day agoMOTT MACDONALD
Tesco Store Manager
1 day agoTesco
Automotive Centre Manager - Lead Sales & Operations (Bonus)
1 day agoMicheldever Group
Regional Senior Director - North West
1 day agoBritish Business Bank
Lead Solutions Analyst
1 day agoJPMorgan Chase & Co.
Assistant Store Manager
1 day agoLindt & Sprungli UK