Find More Than 10K+
United Kingdom Jobs

Senior Deputy Money Laundering Reporting Officer (SDMLRO), Jersey

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

As an HSBC employee Channel Islands and Isle of Man (CIIOM) you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all employees, enhanced parental and adoption pay and support when you return to work, and a non-contributory pension scheme with a generous employer contribution.

We are currently seeking an experienced individual to join this team in the role of Senior Deputy Money Laundering Reporting Officer

The Compliance function is a Second line of defence (SLOD) function, responsible for advising, reviewing and challenging the activities of the Group’s businesses (also referred to as “the FLOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct of their activities and for which they are responsible. Senior Deputy Money Laundering Reporting Officer SDMLRO is accountable for the country level management and oversight of investigations in CIIOM.

In this role, you will:

• Support the CIIOM Head of Financial Crime Investigations & MLRO with the day-to-day management of the investigations function at a country level across Jersey.

• Assist the MLRO with maintaining oversight of the Hub function, from Triage through to investigation and Quality Assurance.

• Interact effectively as appropriate with the Joint Financial Crimes Unit (JFCU), Jersey Law Officers Department, other law enforcement agencies, security and regulatory agencies in furtherance of public-private partnerships, information and training initiatives as well as on specific investigations of significance.

• Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.

• Co-ordinate and manage projects.

• Ensures that the function continuously improves its understanding of the evolving financial crime risks at a country level and that this knowledge is rapidly applied to mitigation activities.

• Ensures that external regulatory reporting is performed effectively and on a timely basis for all investigations.

• Assist in the Recruitment, training and development of FCI staff in the area of financial crime subject matter expertise (including fraud, anti-money laundering, countering the financing of terrorism, countering proliferation financing, sanctions, anti-bribery and corruption) as well as local AML/CTF legislation and regulations.

• Line management responsibility for two members of FCI investigation team

To be successful in this role you should meet the following requirements:

• A good level of Compliance and financial services knowledge and experience, including knowledge and practical experience of Group policy and principles and the Jersey, related legislation, AML/CTF Handbook requirements and the ability to