London, England, United Kingdom · Hybrid
If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities – allowing you to take on a new challenge, and develop your skills. Bring your knowledge…
Skills: Financial Crime Investigations, Stakeholder Management, Risk And Control Management, Training Development, Analytical Skills
London, England, United Kingdom · Hybrid
The role Management of a portfolio of key client (known as portfolio client) properties, delivering services in line with our Cluttons values and guiding principles, as well as being a point of support and guidance for t…
Skills: Portfolio Management, Tenant Liaison, Contractor Management, Regulatory Compliance, Health And Safety Auditing
London, England, United Kingdom · Hybrid
Company Description Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led organisation, with a focus on delivering l…
Skills: Regulatory Reporting, COREP, FINREP, Liquidity Reporting, Basel 3.1
London, England, United Kingdom · On-site
Cruise Administration Services Inc. (CASI), a Carnival Cruise Line entity in the Philippines currently has a Manager, Case Management & Clinical Operations role available. Only candidates located in the Philippines to ap…
Skills: Case Management, Clinical Operations, Occupational Health, Maritime Regulations, Crew Health Standards
London, England, United Kingdom · Hybrid
At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communitie…
Skills: Contract Drafting, Contract Negotiation, Commercial Law, Italian Law, Legal Compliance
London, England, United Kingdom · On-site
Job title: Loan Operations Specialist Corporate Title: Associate Department: Operations Location: London Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 c…
Skills: Loan Closing, Loan Documentation Review, LoanIQ, Operational Risk Management, Communication Skills
London, England, United Kingdom · Hybrid
Essentials Role: Junior Legal Counsel Platform: PPHA and Seahorse Status: Full time, permanent Base: London. We work 4 days in the office, 1 WFH. Salary: TBD Bonus: up to 15% Start: ASAP Benefits 25 holiday days …
Skills: Real Estate Law, Transactional Law, Legal Drafting, Legal Research, Portfolio Acquisitions
London, England, United Kingdom · On-site
If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge …
Skills: Financial Crime Risk Management, AML, Sanctions, Anti-Bribery and Corruption, Fraud Prevention
London, England, United Kingdom · Hybrid
Client Manager – Pensions London Exceptional by design. A career at the forefront of Pensions. Join a market-leading team where your expertise directly contributes to high impact client delivery and business growth. Pins…
Skills: Pensions Governance, Client Relationship Management, Trusteeship Services, Project Delivery, Business Development
London, England, United Kingdom · Hybrid
$40k–$45k/yr
The Regulation Team The Regulation Team is part of the Business Improvement and Regulation Directorate, within the Quality, Regulation and Governance business unit. We are responsible for ensuring that Pearson is aware o…
Skills: Compliance Management, Case Management, Regulatory Reporting, Stakeholder Management, Data Analysis
London, England, United Kingdom · Hybrid
$76k–$114k/yr
About the Role We are looking for an ambitious individual who thrives working in a dynamically changing international environment to join us as a Compliance Officer for our P&C and L&H reinsurance business across EMEA, w…
Skills: Regulatory Compliance, SMCR Framework, Financial Crime, Anti-Money Laundering, Data Protection
London, England, United Kingdom · Hybrid
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: VAT Compliance, Indirect Tax Advisory, M&A Transactions, Business Development, Client Relationship Management
London, England, United Kingdom · On-site
The Business: Greenberg Traurig LLP is now a global powerhouse with over 3,100 lawyers in 51 locations worldwide. Established in London in 2009, GT’s London office has expanded through strategic growth to become a full-s…
Skills: Private M&A, Private Equity, Joint Ventures, Public M&A, Legal Technology
London, England, United Kingdom · Remote Solely
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globall…
Skills: Product Counseling, Financial Licensing, Regulatory Compliance, MiFID, EMIR
London, England, United Kingdom · On-site
$100k–$250k/yr
At Solve Intelligence, we aren’t just "using" AI - we are building the proprietary algorithms that define the future of Intellectual Property. We have real paying users, massive traction, and a mission to build a billion…
Skills: Python, Postgres, React, TypeScript, LLM Architectures
London, England, United Kingdom · On-site
About Us Urban Outfitters started out as a single boutique in 1970s Philadelphia with creativity and uniqueness at its core. 50 years on, and over 60 stores across Europe later, we’ve become a destination for emerging de…
Skills: Ethical Trade, Human Rights Due Diligence, Supply Chain Management, Risk Mapping, Compliance Auditing
London, England, United Kingdom · Hybrid
$80k–$120k/yr
About 1st Formations At 1st Formations, we empower entrepreneurs to start, run, and grow their businesses with confidence. Running a business shouldn’t be slowed down by company formation, statutory compliance, accountin…
Skills: AML Compliance, Financial Crime Prevention, SAR Reporting, KYC/CDD Controls, Risk Framework Management
London, England, United Kingdom · Hybrid
$43k–$46k/yr
Job Details: Salary range: £43,308 - £45,852 per annum Work location: 145 King Street, Hammersmith, London, W6 9XY Hours per week: 36.00 Contract type: Permanent Closing date: 12 July 2026 Contact details for Informal di…
Skills: S106 Management, CIL Monitoring, Spatial Planning, Policy Framework Development, Infrastructure Delivery
Hebbia AILondon, England, United Kingdom · On-site
$170k–$215k/yr
About Hebbia The AI platform for investors and bankers that generates alpha and drives upside. Founded in 2020 by George Sivulka and backed by Peter Thiel and Andreessen Horowitz, Hebbia powers investment decisions for B…
Skills: AI Strategy, Legal Workflow Analysis, LLM Implementation, Commercial Strategy, Client Relationship Management
London, England, United Kingdom · On-site
Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members t…
Skills: Complaint Resolution, FCA Regulation Compliance, Case Investigation, Written Communication, Verbal Communication
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The role involves providing strategic direction for investigative reporting procedures, training, and streamlining initiatives. The manager will collaborate with global stakeholders to identify improvements and ensure high-quality investigations casework.
Candidates need extensive experience managing complex multi-jurisdictional stakeholder relationships and a background in risk and control management within 2nd or 3rd LOD functions. Knowledge of financial crime investigation processes and systems is highly desirable.
If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities – allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further.
We are currently seeking an experienced individual to join this team in the role of Senior Manager, Investigative Reporting.
As Senior Manager, Investigative Reporting, you will work as part of the Group Investigative Reporting team and will report directly to the Group Head of Investigations Oversight. In this role, you will contribute subject matter expertise to develop procedures and training, support key streamlining initiatives, think critically through issues, and propose considered solutions.
In this role, you will:
To be successful in this role you should meet the following requirements:
If you are an HSBC Contractor and wish to apply to this role, click here.
To support you with putting your best foot forward for our internal opportunities, you are invited to take advantage of our CV and Interview workshops, hosted by our Talent Acquisition team. To find out more and register to attend please click this link.
Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces. Our recruitment processes are accessible to everyone - no matter their gender, ethnicity, disability, religion, sexual orientation, or age.
We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities, long term conditions or neurodivergent candidates who meet the minimum criteria for the role.
If you’d like to apply for one of our roles and need adjustments made, please get in touch with our Recruitment Helpdesk:
Email: [email protected]
Opening up a world of opportunity for our customers, investors, ourselves and the planet. We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges. To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
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There are currently 820 open legal positions in London, United Kingdom listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Axiom, HSBC, JPMorganChase, Howden Ireland, KPMG UK, among others. Browse the listings above to see every active employer.
Yes — 523 of the 820 open legal positions offer remote or hybrid work (39 remote, 484 hybrid).
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