Requirements: English
Company: WhatJobs
Region: Geneva , Geneva
Being part of HSBC in Switzerland, youll help evolve and grow our business.
We are currently seeking a high-calibre professional to join our team as a Managing Associate General Counsel, Financial Crime Legal Advisory in Switzerland. Are you interested? Do you have a significant experience advising senior-level management? Do you enjoy being part of a cohesive team?
If you answered yes to any of these questions, we want to hear from you!
What you will do:
This role will serve as a financial crime legal expert globally, with subject matter expertise in Swiss, EU, UK, UN, US, and other relevant financial crime (FC) legal regimes. This role will also support the Banks strategic direction in relation to FC laws, policies, and compliance within the context of legal and regulatory requirements globally.
In this role you will:
- Serve as counsel and subject matter expert on FC legal issues, including complex matters with significant potential for legal, financial, and/or reputational impact for HSBC.
- Provide legal advice on the requirements of Swiss, EU, UK, UN, US, and other relevant FC laws to enable the bank to comply with those laws and manage HSBCs legal, compliance, and reputational risks across the financial crime portfolio.
- Support efforts to appropriately manage the Banks FC and related reputational risk in a commercially sensitive, practical, and proactive manner.
- Identify emerging trends regarding FC legal requirements, engage with key stakeholders regarding these trends, and develop approaches to mitigate potential legal risk.
- Develop and deliver training on FC legal risks at global, regional, and local levels as needed.
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