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Director, Cfcr Advisory, Cib Client Coverage
2 weeks ago
Job ID: 37839
Location: Kuala Lumpur, MY
Area of interest: Governance, Risk Management & Compliance
Job type: Regular Employee
Work style: Office Working
Opening date: 29 Aug 2025
**Job Summary**
**Strategy**
- Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, as set by the Global Head, CFCR Advisory, CIB Client Coverage in support of the CFCR function and the Bank’s strategic direction and growth aspirations.
- Continue to improve the Group’s approach towards reducing regulatory, conduct and financial crime risks throughout the CIB Client Coverage client lifecycle (from on-boarding to off-boarding) to protect the reputation of the Group and to avoid significant financial loss.
- Provide exemplary support to colleagues with responsibilities for CIB Client Coverage and Chief Sustainability Office (“CSO”). Primary focus will be on FinTech and Correspondent Banking (together “Payment Services”) but may also include support for other parts of CIB Client Coverage and CSO.
**Business**
- Build and maintain an effective and constructive relationship with all key business and functional stakeholders that is based on trust, capability, and integrity. Provide and succinctly communicate timely and quality CFCR advice, analysis, and challenge (as appropriate) to enable the business and functions to achieve their objectives. Focus will be on, but not limited to, Payment Services.
- Develop a comprehensive understanding of the CIB Client Coverage and CSO strategies to provide relevant CFCR advisory, oversight, and challenge to manage CFCR risks.
- Provide robust challenge to senior management and all relevant business stakeholders where activities are outside risk tolerance/ appetite, escalating as necessary, until appropriate oversight and ownership is achieved. This may include overseeing remedial actions required to bring activities back within risk tolerance/ appetite.
- Support the maintenance and refresh of relevant CFCR frameworks applicable to CIB Client Coverage and CSO. This includes supporting the maintenance of global CFCR Standards and processes.
- Embrace the SPOC model. This includes, but is not limited to, taking ownership of incoming queries (not passing queries to other parts of CFCR), establishing oneself as the ‘go-to’ person for the business/function and ensuring advice provided is consistent throughout CFCR Advisory in relation to CIB Client Coverage and CSO.
**Key Responsibilities**
**Risk Management**
- Support efforts to anticipate horizon risks that may have a significant impact on the Bank and develop strategies to mitigate such horizon risks including global standards for conduct of business.
- In the event of serious regulatory (or risk tolerance) breaches, ensure appropriate and timely escalation within the Group, and that actions are taken quickly to remediate and/or cease such activities. Ensure proactive and timely identification, assessment, advice and dissemination of evolving regulatory changes/practices and associated risks impacting CIB Client Coverage and CSO.
- For the Africa, Middle East and Pakistan clusters, lead and/or support the review of new-to-bank FinTech clients or new high complexity flows of existing-to-bank FinTech clients, including thorough assessment of the inherent compliance and financial crime risks and review of the Client’s FCC control framework.
- For the Africa, Middle East and Pakistan clusters, provide second line oversight of Correspondent Banking Client Risk Reviews.
- Implement or contribute to the management of MI to ensure all issues and matters relating to CIB Client Coverage (focusing on, but not limited to, Payment Services) and CSO are tracked, regularly assessed, and reported on. Ensure robust oversight of any risk acceptances, mitigating action plans, identification and management of high-risk clients, or specific country reviews.
- Play an integral role in the effective management of CFCR Advisory matters, and in collaboration with the wider CFCR team, effectively manage regulatory issues that have a significant impact on the Group.
- Provide robust challenge to and maintain oversight of risk acceptance and/or mitigating action plans relating to CIB Client Coverage and CSO where CFCR is the Risk Framework Owner.
- Take a leading role in the proposal of control improvements, enhancements and simplifications relating to CIB Client Coverage (primarily, but not limited to, Payment Services) and CSO processes that manage CFCR risk.
- Collaborate with relevant business and CFCR stakeholders to facilitate holistic risk management across client segments / product risks.
- Assist the Global Head of CFCR Advisory, CIB Coverage to provide reports to relevant Group and Business risk and control committees and management groups on key CFCR risks and issues pertaining to CIB Client Coverage and CSO.
- Provide intelligence and analysis (to internal forums) on specific
