Senior Associate Controls TPRM, HSBC

Senior Associate Controls TPRM

HSBC

Location:
India, Bangalore

Category:
Legal

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

Senior Associate Controls TPRM role at HSBC focusing on third-party risk management for legal functions, performing due diligence, risk assessments, and supporting global legal teams with law firm onboarding and compliance.

Job Responsibility:

Perform due diligence tasks for external law firm onboarding and on-going refresh
Handle queries relating to law firm onboarding, Risk assessment and Due diligence report
Perform Associated Person Review, Reputational checks and Adverse Media checks on Non panel law firms
Support Risk Management requirements spanning the Legal function
Support and manage key stakeholders up to General Counsels & Co-General Counsels
Support Global legal teams in onboarding Panel law firms
Update all internal database in a timely manner
Prepare monthly dashboards of the Legal risk profile
Maintain HSBC internal control standards
Implement Group Compliance Policy

Requirements:

Law degree from a recognized and reputed Law College/University in India or Overseas
3+ years of experience
Proficiency in MS Office
Understanding of how legal functions
Ability to effectively develop a rapport across a wide range of people
Detail oriented with exceptional attention to detail
Personal drive to provide excellent customer service
Ability to work with minimal supervision
Good team player and individual contributor
Ability to effectively communicate with Legal team and 3rd Party Relationship Managers

Nice to have:

Knowledge on Sanctions screening and Due diligence reporting
Good understanding of the Client Onboarding process
Strong communication skills both written and verbal

What we offer:

Equal opportunity employer
Valued and respected workplace
Continuous professional development
Flexible working
Opportunities to grow within inclusive and diverse environment

Additional Information:

Job Posted:
August 21, 2025

Expiration:
August 26, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.