Senior Regulatory Controls Lead AML/MLCO (Hybrid)

Posted 16 days 23 hours ago by HSBC

Permanent
Full Time
Other
Channel Isles, St. Helier, United Kingdom, JE2 3
Job Description

HSBC is seeking a Chief Control Officer to lead regulatory engagement and money laundering compliance efforts based in St Helier. This hybrid role involves oversight of compliance adherence, stakeholder training, and collaboration with global TFS stakeholders.

The ideal candidate will have a solid background in risk management and regulatory compliance, with a proven track record in the Trust industry, and strong project management skills.