Geneva, Geneva, Switzerland · On-site
The opportunity : Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in…
Skills: Financial Crime Risk Management, Anti-Money Laundering, Sanctions Compliance, Anti-Bribery and Corruption, Know Your Customer
Geneva, Geneva, Switzerland · Hybrid
Description de l'entreprise Prêt à transformer la vision en action ? Magellan est un Groupe international de Conseil en management et de Technologies. Notre force réside dans notre capacité à activer à la fois expertise …
Skills: Product Owner, ERP, Supply Chain, Finance, Retail
Geneva, Geneva, Switzerland · Hybrid
About IonQ: IonQ, Inc. [NYSE: IONQ] is the world’s leading quantum platform and merchant supplier - delivering integrated quantum solutions across computing, networking, sensing, and security. IonQ’s newest generation of…
Skills: Product management, Jira, Quantum computing, Photonics, Cryogenics
Geneva, Geneva, Switzerland · On-site
Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With o…
Skills: Administrative support, Database management, Reporting, KYC, AML
Geneva, Geneva, Switzerland · On-site
Description de l'entreprise Avec plus de 13'000 collaborateurs et collaboratrices représentant 160 métiers, les Hôpitaux Universitaires de Genève sont un établissement de référence au niveau national et international. Po…
Skills: Nephrology, Dialysis, Kidney Transplantation, Hypertension Management, Clinical Analysis
Geneva, Geneva, Switzerland · On-site
Position Overview: The HR Manager will be located in our Geneva office and support France, Switzerland, Tunisia, Poland, Spain, Denmark and Netherlands. The role will work closely with senior leadership in these offices …
Skills: Employee Relations, Payroll Management, Employment Law, People Management, HR Metrics
Geneva, Geneva, Switzerland · On-site
$5k–$6k/mo
Job Description We are seeking a motivated and proactive Safety Support Specialist to contribute to the coordination and execution of safety activities during a major infrastructure and upgrade programme at CERN. Working…
Skills: Project management, Safety coordination, Risk assessment, Technical documentation, Chemical safety
Agrate Brianza, Lombardy, Italy · On-site
OUR STORY At STMicroelectronics, we believe in the power of technology to drive innovation and make a positive impact on people, businesses, and society. As a global semiconductor company, our advanced technologies and c…
Skills: Enterprise Risk Management, Risk Assessment, Strategic Planning, Sustainability Reporting, ESG
Geneva, Geneva, Switzerland · On-site
Apple Retail is where the best of Apple comes together. We bring our expertise to help people do what they love, delivering an only-at-Apple experience. We believe inclusion is a shared responsibility and we work togethe…
Skills: Leadership, Retail Management, Customer Service, Team Development, Operational Strategy
Geneva, Geneva, Switzerland · On-site
About the Role We are looking for a reliable, discreet, and highly organised Personal Assistant to provide part-time support in Geneva. This role is primarily focused on personal assistance, day-to-day coordination, admi…
Skills: Calendar Management, Travel Coordination, Administrative Support, English Fluency, French Fluency
Geneva, Geneva, Switzerland · Hybrid
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instrumen…
Skills: Business continuity management, Risk management, Crisis management, Disaster recovery, Process analysis
Geneva, Geneva, Switzerland · On-site
At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge …
Skills: Management Consulting, Technology Transformation, Business Development, Strategic Planning, CIO Advisory
Geneva, Geneva, Switzerland · On-site
Overview Expleo propose une offre unique de services intégrés d'ingénierie, qualité et conseil stratégique pour la transformation digitale. Dans un contexte d'accélération technologique sans précédent, nous sommes le par…
Skills: Project Management, Logistics Methods, Technical Expertise, FAT/SAT Coordination, KPI Definition
Geneva, Geneva, Switzerland · On-site
PURPOSE OF THIS ROLE: The Managing Counsel will be the strategic legal business partner for the Swiss Watches & Fine Jewellry operations and the Compliance and Data Privacy matters at a regional level (Switzerland, India…
Skills: Legal counsel, Supply chain management, Compliance, Data privacy, Contract negotiation
Geneva, Geneva, Switzerland · On-site
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, in…
Skills: Client Lifecycle Management, KYC, AML, Due diligence, Regulatory reporting
Geneva, Geneva, Switzerland · On-site
Manager, Private Resource Mobilization - GL E - Defined Duration until December 2029 As the Global Fund launches its Grant cycle 8 (2027-2029) and adapts to a fast changing global health environment, resource mobilizatio…
Skills: Resource mobilization, Strategic planning, Partnership management, Fundraising, Negotiation
Geneva, Geneva, Switzerland · On-site
Replenishment Logistics, Pledges and Contributions Analyst - GL B - Defined Duration until December 2029 The Resource Mobilization Department has primary responsibility for the strategic development and implementation of…
Skills: Administrative support, Logistics management, Event planning, Project management, Donor relations
Geneva, Geneva, Switzerland · On-site
Portfolio Officer, Public Resource Mobilization - GL C - Defined Duration until December 2029 The Resource Mobilization department has primary responsibility for the strategic development and implementation of the Global…
Skills: Resource mobilization, Strategic analysis, Relationship management, Project coordination, Diplomacy
Geneva, Geneva, Switzerland · On-site
About the ICRC Since 1863, the International Committee of the Red Cross (ICRC) has worked to relieve suffering and preserve human dignity during war and armed violence. Alongside our Red Cross and Red Crescent partners, …
Skills: Identity and Access Management, IGA, Microsoft Identity Manager, Microsoft Entra ID, SailPoint
Geneva, Geneva, Switzerland · Hybrid
$5k–$5k/mo
BACKGROUND ON IMPACT INITIATIVES IMPACT Initiatives is a humanitarian NGO, based in Geneva, Switzerland. The organization manages several initiatives, which includes i) the REACH Initiative aimed at facilitating the deve…
Skills: Financial analysis, Budgeting, Budget monitoring, Financial reporting, Donor compliance
Geneva, Geneva, Switzerland • On-site
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The role involves setting policy and providing independent challenge and advice on financial crime risks, including money laundering and sanctions, as part of the Second Line of Defence. The steward oversees risk management activities of the First Line and ensures compliance with legal, regulatory, and internal Group standards.
Candidates must have proven experience in applying financial crime compliance requirements and an advanced understanding of Private Banking. Proficiency in analytical problem-solving and the ability to work under pressure are essential, with specific knowledge of sanctions or the Asian market being a plus.
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk, including Money Laundering, Tax Evasion, Fraud, Sanctions and AB&C as part of the Second Line of Defence (2LoD). The person covering this role is expected to act as Subject Matter Expert and oversee and assess the risk management activities carried out by the First Line.
Are you interested? Do you have proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements? Do you enjoy being part of a cohesive team?
If you answered yes to any of these questions, we want to hear from you!
What you will do:
The Senior Financial Crime Risk Steward will assist the first line of defense (1LoD) functions such as Relationship Managers (RMs), Business Management, Client Lifecycle Management team (CLM), BRCM to meet applicable laws and regulations, internal standards and Group policies with respect to money laundering deterrence, prevention and detection. Furthremore, they will provide support to the Head of Financial Crime Risk Stewardship and Chief Compliance Officer when and where required. Lastly, the Senior Financial Crime Risk Steward will represent the Financial Crime function in different business forums and projects to ensure the risk aspects are considered, appropriately managed and satisfactorily mitigated.
Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.
We offer a comprehensive and competitive package of benefits usually covering healthcare, life assurance, pension, and family friendly leaves, as well as many other benefits to support your wellbeing.
HSBC operates multiple variable pay plans, to reflect the diverse nature of the businesses, roles and markets in which we operate. Variable pay is designed to reward colleagues for their individual performance and contribution, as well as the performance of their relevant Business / Infrastructure, and the overall Group.
HSBC has been certified “Top Employer 2026” in Europe. This recognition from the Top Employers Institute rewards our HR practices and recognises HSBC as an HR Leader in France, Germany, Italy, Luxembourg, Netherlands, Poland, Spain and Switzerland.
HSBC is a signatory company of the Advance Charter. This Charter is a commitment towards gender equality in business and hence a workplace environment that supports a fair and balanced approach to hiring, remunerating, promoting and retaining female talent.
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. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best.
If you have a need that requires accommodations or changes during the recruitment process, please let us know.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
For further information on building your career at HSBC, please visit: www.hsbc.com/careers
#LI-HSBC
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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