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Business Risk Management Director
3 weeks ago
We are seeking a highly skilled Business Risk Management Director to join our team at Standard Chartered. This role will involve working across multiple geographies, including Asia, Africa, the Middle East, Europe, and the Americas.
Job DescriptionThe successful candidate will have a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Business Risk Assessment and Advisory. They will be a highly skilled individual with practitioner-level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management, and change risk management.
This is a global role covering multiple Businesses from Retail Bank, Private Bank, Affluent & Wealth Management, Transaction Banking including Trade & Cash, Banking and Financial Markets Business.
Key Responsibilities- Risk Identification, Analysis and Assessment of CFCC Risks
- Risk Monitoring of dynamic changes to risk and control environment
- Perform targeted deep dive into material or emerging or unknown risk areas due to a change in threat profile or business strategy
- Manage issues and events as they occur
- Manage CFCC risks introduced due to business change
- Provide Business risk advisory in areas such as policy and regulation, business, or product change
