Avp, Investigations and Financial Crime Legal

7 days ago

Bengaluru Karnataka, India HSBC Full time

-Job description

**Business**:Global Functions**

**Open positions**:1

**Role Title**:AVP, Investigations and Financial Crime Legal Advisory Support**

**Global Career Band: 5**

**Location: Bangalore**

**Recruiter Name**:Geetika Gupta**

**Why join us?**
- Global Legal plays an important role in protecting HSBC’s reputation, helping to safeguard the organization by providing robust and comprehensive advice on legal issues and risks. Our lawyers advise senior management and the Global Businesses and Functions. They offer a range of legal skills, jurisdictional experience and practice specialisms across all the countries and territories in which HSBC operates.
- To provide case assistance, reporting, and business administration support to UK/ Europe GIRE (Global Investigations and Regulatory Enforcement) and Global FCLA (Global Financial Crime Legal Advisory) teams.

**What you’ll do**:
**UK/ Europe GIRE (Global Investigations and Regulatory Enforcement)**
- Prepare for interviews (e.g., logistics, interview binders); attend investigative interviews and take notes
- Conduct open-source and legal research to support GIRE activities
- Support vendor engagement, including for eDiscovery
- Support GIRE manual and other processes
- Support whistle-blowing matters and process
- Support the GIRE team in managing their external legal spend, including reviewing invoices for accuracy
- General junior support for the team including preparation for team meetings, training sessions, etc.

**Global FCLA (Global Financial Crime Legal Advisory)**
- Prepare training presentations for Legal and other functions
- Support management of folders and internal sharepoint/ workplace site, as well as creation and distribution of a monthly newsletter
- Run reports from case management system
- Conduct occasional basic internet research
Requirements

**What you will need to **succeed in the role**:
**Skills/Experience**
- Any Bachelor’s degree with 7+ years of experience as a lawyer or in Business or Legal operations
- Understanding of legal language and principles, research methods, court pleadings and processes, and other related matters
- Excellent verbal and written communication skills
- Excellent organizational skills and attention to detail
- Strong analytical and problem-solving skills
- Continuously adapt to balance and prioritise different demands and requirements from multiple directions and stakeholders
- Ability to prioritise and to work accurately under pressure of tight deadlines
- Ability to maintain confidentiality, and to exercise discretion and good judgment
- A global mindset and ability to work with stakeholders across time-zones
- Strong PowerPoint and Excel skills

**You’ll achieve more at HSBC**

**Issued By HSBC Electronic Data Processing (India) Private LTD

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