HSBC in Guernsey is recruiting a Senior Compliance Manager, MLRO & MLCO to lead regulatory compliance and financial crime controls. The role requires acting as MLRO/MLCO, managing relationships with GFSC and other authorities, and delivering sensitive risk reporting.
The successful candidate will influence and strengthen risk management across the Channel Islands governance framework. You will oversee second line controls, policy implementation, and ensure adherence to laws and internal
#J-18808-LjbffrSenior Financial Crime Lead - MLRO & MLCO employer: States of Guernsey
The States of Guernsey is an exceptional employer, offering a dynamic work environment where professionals can thrive in their careers while making a meaningful impact on the community. With a strong emphasis on employee development and a commitment to high-quality service, team members benefit from comprehensive training opportunities and a collaborative culture that values innovation and integrity. Located in the picturesque setting of Guernsey, employees enjoy a unique work-life balance, surrounded by stunning landscapes and a supportive community.
