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Financial Crime Risk Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time
About the Role

We are seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing financial crime risk across various business areas, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.

The ideal candidate will have advanced practitioner level experience in Conduct or Compliance or Financial Crime Risk management, as well as strong leadership skills and ability to collaborate with cross-functional teams.

This is an excellent opportunity for a motivated individual to take on a challenging role and make a meaningful contribution to our organization.

  • Key Responsibilities:
  • Manage financial crime risk across various business areas.
  • Develop and implement risk mitigation strategies to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and address potential risks.
  • Provide expert advice on risk management best practices and industry trends.