Third Party Risk Officer at HSBC Bank

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 30,000 - 60,000; Full time

Job summary

An exciting opportunity awaits in the Channel Islands for a professional with a keen understanding of risk management and stakeholder engagement. This role requires a candidate who can confidently navigate the complexities of risk, including Fraud and Customer Due Diligence. You will work closely with various internal stakeholders while utilizing your data analysis skills to derive insights and make informed decisions. With a strong emphasis on Microsoft Office proficiency, particularly in Excel and PowerPoint, this position offers a chance to excel in a dynamic environment. If you are organized, quick to learn, and ready to take on new challenges, this could be the perfect role for you.

Qualifications

• Experience in Risk management related to Fraud and Customer Due Diligence.
• Strong analytical skills to interpret data and make conclusions.

Skills

Risk Awareness

Stakeholder Management

Data Analysis

Microsoft Office

Excel

PowerPoint

Planning and Organisational Skills

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

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

Good awareness of how HSBC operates in relation to Risk such as Fraud, Customer Due Diligence, Know Your Customer etc
Confident in dealing with a wide range of internal stakeholders comprising the 3rd party service and product owners.
Experience of working with data – analyse and interpret and reach conclusions.
A good working knowledge of Microsoft Office applications is required for the role; advanced knowledge of Excel and PowerPoint is desirable.
Excellent planning and organisational skills, with an ability to learn quickly.
This role is based in the Channel Islands – Guernsey, Jersey or Isle of Man. To comply with local Right to Work regulations this role is open to CIIOM residents only.