Manager, Financial Crime Compliance (Zurich, Zurich, CH, CH 8002)

HSBC
Zurich
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Stakeholder management","Data analysis","Change management","Independent working"]

Lead Financial Crime (FC) stewardship within HSBC’s Second Line of Defence, strengthening oversight of the FC control environment across governance packs, heatmap/trend analysis, issue tracking, and read-across from assurance outputs. Partner with Global/Regional FC Risk Stewards to translate MI into decision-ready insights, maintain FC policy and guidance consistency across markets, and manage stakeholder challenge and exception reporting while coordinating change initiatives and risk assessments.

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HSBC
HSBC
1 day ago

Manager, Financial Crime Compliance (Zurich, Zurich, CH, CH 8002)

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Job Summary

Lead Financial Crime (FC) stewardship within HSBC’s Second Line of Defence, strengthening oversight of the FC control environment across governance packs, heatmap/trend analysis, issue tracking, and read-across from assurance outputs. Partner with Global/Regional FC Risk Stewards to translate MI into decision-ready insights, maintain FC policy and guidance consistency across markets, and manage stakeholder challenge and exception reporting while coordinating change initiatives and risk assessments.
Location: Zurich
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Strengthen end-to-end oversight of the FC control environment by turning data, reporting, and reviews into decision-ready insight.
  • •Provide FC control oversight and challenge, including analysis of issue management and escalation/communication of overdue issues/actions.
  • •Perform cross-LoD read-across and thematic insight by reviewing 2LoD/3LoD outputs and maintaining trackers to surface recurring themes and vulnerabilities.
  • •Maintain and enhance FC framework documentation by supporting updates to Global FC policy and guidance and ensuring consistent application across markets.
  • •Deliver governance reporting and stakeholder management by preparing governance packs/dashboards and supporting responses, follow-ups, and exception reporting.

Pay and Benefits

Perks:Health InsuranceLife AssurancePensionParental Leave

Key Requirements

  • •Experience in Financial Crime (FC) compliance/risk management advisory or similar compliance/risk function.
  • •Strong technical understanding of Swiss AML regulations, KYC obligations, sanctions regimes, and investigations.
  • •Knowledge of FC risks and Corporate and Institutional Banking (CIB) products and financial services regulations.
  • •Demonstrated client risk management experience, preferably within HSBC or a peer firm with CIB experience.
  • •University degree in Law, Economics, or a related field; additional compliance certifications are an advantage.
Experience:Financial crime complianceAMLSanctionsFinancial servicesCorporate & institutional banking
Education:Bachelor's in Law, Economics, or related field
Skills:CommunicationStakeholder managementData analysisChange managementIndependent working

Eligibility

Nationality:Swiss NationalEU National
Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn