Global Legal Expert

3 days ago


London, Greater London, United Kingdom HSBC Global Services Limited Full time

Are you looking for a challenging and rewarding role that utilises your expertise in financial crime law? Do you want to work for a global banking leader that values diversity, inclusion, and innovation?

About the Role

We are seeking an experienced Financial Institutions Regulatory Counsel to join our team in London/Birmingham/Leeds. As a Financial Institutions Regulatory Counsel, you will play a key role in providing regulatory counsel to the bank's businesses and functions on financial crime laws and regulations.

The ideal candidate will have significant experience advising senior level management and have superior knowledge of anti-money laundering, fraud, and anti-tax evasion laws of the UK and other jurisdictions in which HSBC operates.

Key Responsibilities
  • Provide regulatory counsel on the requirements of UK, EU, UN, US, Hong Kong, and other relevant financial crime laws.
  • Support efforts to appropriately manage the Bank's financial crime and related reputational risk in a commercially sensitive, practical, and proactive manner.
  • Identify emerging trends regarding financial crime legal requirements and develop approaches to mitigate potential legal risk.
Requirements
  • Qualified Lawyer with extensive post-qualification experience.
  • Superior knowledge of anti-money laundering, fraud, and anti-tax evasion laws of the UK and other jurisdictions in which HSBC operates.
  • Significant experience advising senior level management.
What We Offer

We offer a competitive salary range of £120,000 - £180,000 per annum, depending on experience, along with a range of benefits including private healthcare, enhanced maternity and adoption pay, and a contributory pension scheme with a generous employer contribution.



  • London, Greater London, United Kingdom EarthStream Global Full time

    Job OpportunitySeeking a seasoned Global Legal Contract Expert to drive our offshore wind project's success at EarthStream Global. As a key member of our team, you'll leverage your expertise in renewable energy contracts to deliver exceptional results.Main ResponsibilitiesLead contract development, negotiation, and implementation for offshore wind projects,...


  • London, Greater London, United Kingdom HSBC Global Services Limited Full time

    HSBC Global Services Limited is committed to creating a diverse and inclusive workplace that offers opportunities for growth and development.Job DescriptionWe are seeking a highly skilled Financial Crime Legal Expert to join our Global Legal team in the role of Managing Associate General Counsel, Financial Crime Legal Advisory. This position will be based in...

  • Global Legal Advisor

    2 weeks ago


    London, Greater London, United Kingdom J Matthews Legal Full time

    Role OverviewWe are seeking a highly motivated and experienced legal professional to join our international legal team as a Global Legal Advisor.About UsJ Matthews Legal is a leading global multinational organisation, operational across multiple sectors and serving numerous high-profile international clients.Our TeamYou will be joining a dynamic and...


  • London, Greater London, United Kingdom Global Legal Group Full time

    About the RoleWe are seeking a highly motivated Sales Account Executive to join our team at Global Legal Group. In this exciting role, you will be responsible for maintaining and developing relationships with existing clients, as well as establishing and building new partnerships within defined areas.Key Responsibilities:Identify and pursue new business...


  • London, Greater London, United Kingdom Jameson Legal Full time

    Job Title: Interim Head of Legal ExpertJob Summary:We are seeking an experienced Interim Head of Legal Expert to join our team at Jameson Legal. As a key member of our legal team, you will be responsible for providing high-quality legal advice and guidance to our clients.Key Responsibilities:Provide commercially sound advice on a wide range of legal...


  • London, Greater London, United Kingdom Global Legal Group Full time

    About the RoleWe are seeking a highly skilled Commercial Sales Expert to join our team at Global Legal Group. As a key member of our sales team, you will play a vital role in maintaining and developing relationships with existing clients, while establishing and building new partnerships within defined areas.Your primary focus will be on selling content...


  • London, Greater London, United Kingdom Astral Legal Full time

    Astral Legal is partnering with a global company in the Energy sector, offering a unique opportunity for a skilled Legal Counsel to join their team in London.The ideal candidate will provide general legal commercial support to the business on a global basis, working under the guidance of the Senior Lawyer. Key responsibilities include:Providing expert legal...


  • London, Greater London, United Kingdom qed legal Full time

    Job Overview:We are recruiting a highly skilled Commercial Legal Expert to join our in-house legal department at QED Legal. As a key member of our team, you will be responsible for advising on commercial contracts and agreements, providing expert guidance on contract law and commercial matters, and collaborating with internal stakeholders to ensure...


  • London, Greater London, United Kingdom HSBC Global Services Limited Full time

    Senior Legal Counsel (FX & D) Role OverviewThis role offers a unique opportunity to join the Global Legal team at HSBC and take on a challenging position that requires extensive experience in derivatives legal matters.The successful candidate will be responsible for providing expert legal advice, guidance, and support to ensure that the legal and...


  • London, Greater London, United Kingdom KPMG-UnitedKingdom Full time

    About KPMG InternationalKPMG International is a global organization of independent professional services firms providing Audit, Tax and Advisory services. Our team at KPMG-UnitedKingdom is seeking a highly skilled Strategic Legal Expert to join our ranks.Job DescriptionWe are looking for a talented individual to fill the role of Strategic Legal Expert. This...


  • London, Greater London, United Kingdom Kidd Aitken Legal Marketing Full time

    Unlock Your Potential as a Strategic Legal Marketing ExpertKidd Aitken Legal Marketing is the largest legal marketing consultancy, specialising in making legal directory submissions less burdensome and time-consuming for law firms.We have a team of former editors and researchers from Chambers, Legal 500, and other major legal directories who operate across...


  • London, Greater London, United Kingdom Global Processing Services Full time

    We are seeking a highly skilled Commercial Legal Counsel to join our dynamic Legal department at Thredd, formerly Global Processing Services. As a key member of our team, you will play a crucial role in shaping the future of global payments.Thredd sits at the heart of the global payments revolution, processing billions of transactions annually across 44...


  • London, Greater London, United Kingdom Publicis Re:Sources Global Full time

    Job Title: Global Category Manager, Market Research ExpertJob Summary:The Global Category Manager, Market Research Expert will be responsible for managing the full procurement cycle of a range of Market Research spend products and services, focusing on either regional or global opportunities with occasional market specific projects focused on Publicis key...


  • London, Greater London, United Kingdom Mason Blake Full time

    Job DescriptionMason Blake, a leading global investment management firm, is seeking a highly skilled and experienced Funds Lawyer to support their existing and growing portfolio of investment funds.Key Responsibilities:Fund Formation and Governance: Provide expert legal advice on fund structuring, governance, and regulatory compliance.Legal Due Diligence:...


  • London, Greater London, United Kingdom ENGINEERINGUK Full time

    Job OverviewAmazon Web Services (AWS) is seeking an experienced Global Data Privacy Expert to join its legal team in the EMEA region. As a key member of our team, you will work closely with lawyers and business leaders to prepare for and comply with new or evolving privacy laws and regulations.


  • London, Greater London, United Kingdom Michael Page Legal Full time

    Job OverviewWe are seeking a skilled Bridging Paralegal to join our team at Michael Page Legal in London. This role involves managing legal procedures, paperwork, and providing exceptional client service.Key ResponsibilitiesManage and oversee legal procedures related to bridging loans.Prepare and review legal documents related to loan agreements.Provide...


  • London, Greater London, United Kingdom MillerKnoll, Inc. Full time

    Why Choose This Role?MillerKnoll is seeking a highly skilled and experienced legal professional to join our global Legal & Compliance team as the Head of Legal, UK, Middle East and Africa. This is an exciting opportunity to work with a talented team and contribute to the company's success.Key Responsibilities:Provide strategic legal advice to the...


  • London, Greater London, United Kingdom Legal Recruitment Solutions Full time

    Senior Legal Expert – UK Qualified Lawyer with Funds Expertise £120K - £140K plus Generous Bonus & Benefits Hybrid (London) Our Client, the UK division of a Global Asset Manager, is seeking a Senior Legal Expert to provide strategic legal advice and manage legal matters across the business.Provide legal guidance on investment transactions, corporate...


  • London, Greater London, United Kingdom Montresor Legal Full time

    We are seeking a Venture Capital Legal Expert to join our team at Montresor Legal. This exciting opportunity requires an experienced lawyer with a deep understanding of venture capital, M&A, and general corporate/commercial law.The successful candidate will be responsible for advising our business on how to deliver results while managing legal risks,...


  • London, Greater London, United Kingdom Charlotte Tilbury Full time

    About the RoleWe are seeking a highly skilled Senior Legal Counsel to join our team in Central London. As a key member of our legal department, you will advise on complex commercial and contract law matters, with a focus on supporting our international business expansion.Reporting directly to the Director of Legal (Commercial & IP), you will be responsible...