Senior Financial Crime Lead - MLRO & MLCO

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