Managing Associate General Counsel, HSBC

HSBC

Location:
Switzerland, Geneva or Zurich

Category:
Legal

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

This role will serve as a financial crime legal expert globally, with subject matter expertise Swiss, EU, UK, UN, US, and other relevant financial crime (FC) legal regimes. This role will also support the Bank’s strategic direction in relation to FC laws, policies and compliance within the context of legal and regulatory requirements globally.

Job Responsibility:

Serve as counsel and subject matter expert on FC legal issues
Provide legal advice on the requirements of Swiss, EU, UK, UN, US, and other relevant FC laws
Support efforts to appropriately manage the Bank’s FC and related reputational risk
Identify emerging trends regarding FC legal requirements
Develop and deliver training on FC legal risks at global, regional, and local levels

Requirements:

Superior (expert) knowledge of financial crime laws, including anti-money laundering, sanctions, anti-bribery and corruption and fraud law of Switzerland and other jurisdictions in which HSBC operates
Significant experience advising senior level management
Communication and inter-personal skills with lawyers, compliance officers, and businesses across diverse geographies and cultures
Lateral thinking, with an ability to interpret and solve complex challenges involving multiple jurisdictions
Experience dealing with complex regulatory matters and confidential interactions with regulators across jurisdictions
Solid judgment and strong ability to prioritize
Proactive problem-solver, detail-oriented and meticulous in follow-up and work product
Qualified Lawyer with minimum a deep post-educational experience

What we offer:

Health & meal allowance, public transport or (e-)bike allowance
Days off for key events
One-time marriage or registering of a "Civil Partnership" grant
One-time premium for birth or adoption
4 weeks’ paternity leave & 26 weeks’ maternity leave
Emergency Childcare with the Red Cross
Purchased holidays scheme, unpaid leave, sabbatical, Volunteering Leave
Accident insurance (private coverage) paid by the Employer, attractive Pension Scheme
Various sports and leisure activities
Specialised free, confidential service to help deal with any personal problems
Opportunities to work internationally
Employee Resource Groups

Additional Information:

Job Posted:
May 14, 2025

Expiration:
June 13, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Managing Associate General Counsel

HSBC

Location:Switzerland, Geneva or Zurich

Category:Legal

Contract Type:Not provided