Job Description
Senior Financial Crime Risk Steward - Fixed Term Contract 12 months
Location:
Geneva, Geneva, CH, CH 1211
Brand: HSBC
Area of Interest: Risk and Compliance
Closing Date: Office Worker
Date: 23 Jul 2026
**Job description**
**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 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? D...
Location:
Geneva, Geneva, CH, CH 1211
Brand: HSBC
Area of Interest: Risk and Compliance
Closing Date: Office Worker
Date: 23 Jul 2026
**Job description**
**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 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? D...
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