Senior Financial Crime Lead - MLRO & MLCO
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-01
Listing for:
States of Guernsey
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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