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Senior regulatory controls lead aml/mlco (hybrid)

St Helier
HSBC
€90,000 a year
Posted: 20h ago
Offer 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.

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