Director Business Risk Assessment Monitoring & Insights

Director, Business Risk Assessment Monitoring & Insights

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Job Summary

To us, good performance is about embodying our valued behaviours and brand promise, Here for good. We are committed to promoting equality in the workplace and creating an inclusive culture where everyone can realise their potential and contribute to the organisation. The successful candidate will have strong business acumen with experience in CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory, risk assessment, monitoring, and advisory across regulatory and policy interpretation, change risk management, and data / analytics led risk practices. This is a global role covering the SCB footprint across Asia, Africa, Middle East, Europe, and the Americas, spanning multiple businesses including Retail Bank, Private Bank, Affluent & Wealth Management, Transaction Banking, Banking and Financial Markets.

Key Responsibilities

• Identify, analyze, and assess CFCC risks; measure exposure and design, build, and recommend control frameworks to mitigate risks and enable risk response or remediation.
• Monitor dynamic changes in risk and control environments and generate insights to enable operational or tactical risk response.
• Perform targeted deep dives into material or emerging risk areas due to changes in threat profile or business strategy.
• Manage issues and events, conduct root cause analyses, remediate vulnerabilities, and improve the control environment.
• Assess CFCC risks introduced by business changes and proactively mitigate to enable sustainable growth.
• Provide CFCC risk advisory in areas such as policy, regulation, business or product change to support sustainable growth.
• Provide actionable risk insights and recommended actions to Business, Products, Clusters and Countries Compliance and Specialist teams to drive risk-focused decisions.
• Collaborate with CFCC Product Owners to continuously improve products and services using regulatory technology and data analytics.

Strategy

Business

Skills And Experience

About Standard Chartered

We are an international bank that values diversity and inclusion. We strive to be here for good, celebrating differences and empowering our people to grow and contribute meaningfully.

What We Offer

We want to hear from you if you are excited to contribute to a global risk management agenda and partner with diverse teams to drive sustainable growth.

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