HSBC

4 days ago

Senior Financial Crime Risk Steward - Fixed Term Contract 12 months (Geneva, Geneva, CH, CH 1211)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Own financial crime risk stewardship in HSBC’s Second Line of Defence, covering areas like money laundering, tax evasion, fraud, sanctions, and anti-bribery & corruption. Provide independent challenge and subject matter expertise to First Line teams, review policies and KYC quality, support operational risk management, and conduct training. Represent Financial Crime in business forums and support audit issue implementation.

Location: Geneva

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Set policy and provide independent challenge on financial crime risk areas including money laundering, tax evasion, fraud, sanctions, and AB&C.
•Assist First Line functions (Relationship Managers, Business Management, CLM, BRCM) to meet laws, regulations, internal standards, and Group policies.
•Review and support guidance on FC and AB&C matters, including responding to third-party requests.
•Perform KYC quality checks by conducting plausibility checks and ensuring corroboration of information used in account opening and reclassification.
•Prepare training materials and deliver FC training; represent Financial Crime in business forums and projects to ensure risk is managed and mitigated.

Pay and Benefits

Perks:Health InsuranceLife AssurancePensionPaid Leave

Key Requirements

•Proven knowledge of and experience applying legal and regulatory financial crime compliance requirements.
•Advanced understanding of Private Banking business with practical experience in Compliance, Audit, or Operational Risk (legal or tax background is an asset).
•Ability to act as a subject matter expert and provide guidance to First Line functions.
•Strong analytical, independent problem-solving with accuracy and accountability.
•Computer/IT systems literacy with strong communication and writing skills; ability to work under pressure.

Experience:Private banking

Skills:Independent problem-solvingCommunicationWritingOrganizational skillsAnalytical thinking

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: 3.6

Website LinkedIn

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HSBC

4 days ago

Senior Financial Crime Risk Steward - Fixed Term Contract 12 months (Geneva, Geneva, CH, CH 1211)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Geneva

Workplace: Onsite

Employment Type: Contract · 12 months

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Set policy and provide independent challenge on financial crime risk areas including money laundering, tax evasion, fraud, sanctions, and AB&C.
•Assist First Line functions (Relationship Managers, Business Management, CLM, BRCM) to meet laws, regulations, internal standards, and Group policies.
•Review and support guidance on FC and AB&C matters, including responding to third-party requests.
•Perform KYC quality checks by conducting plausibility checks and ensuring corroboration of information used in account opening and reclassification.
•Prepare training materials and deliver FC training; represent Financial Crime in business forums and projects to ensure risk is managed and mitigated.

Pay and Benefits

Perks:Health InsuranceLife AssurancePensionPaid Leave

Key Requirements

•Proven knowledge of and experience applying legal and regulatory financial crime compliance requirements.
•Advanced understanding of Private Banking business with practical experience in Compliance, Audit, or Operational Risk (legal or tax background is an asset).
•Ability to act as a subject matter expert and provide guidance to First Line functions.
•Strong analytical, independent problem-solving with accuracy and accountability.
•Computer/IT systems literacy with strong communication and writing skills; ability to work under pressure.

Experience:Private banking

Skills:Independent problem-solvingCommunicationWritingOrganizational skillsAnalytical thinking

Eligibility

Nationality:Swiss NationalEU National

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

HSBC

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: 3.6

Website LinkedIn