Director Business Risk Assessment & Advisory

As a candidate for the role at the Standard Chartered Bank, you will play a crucial part in the CFCC - Conduct, Financial Crime, and Compliance Business Risk Assessment and Advisory. Your role will involve working across various businesses and regions globally to ensure a robust control framework is in place to mitigate risks effectively. **Role Overview:** You will be responsible for identifying, analyzing, and assessing CFCC risks, as well as measuring exposure to these risks. Additionally, you will design and recommend control frameworks to manage and mitigate these risks. Your role will also involve monitoring dynamic changes in the risk environment and providing operational insights for risk response and remediation. Furthermore, you will be expected to manage issues and events, perform root cause analysis, and provide business risk advisory to enable sustainable business growth. Collaboration with various teams and stakeholders will be essential to drive client-aware and risk-focused outcomes. **Key Responsibilities:** - Contribute towards the development and implementation of the vision and strategy of the CFCC Professional Services team - Build effective relationships with CFCC colleagues and Business Risk Managers to identify risks across the Bank and drive appropriate actions - Analyze the impact of CFCC-related risk and regulatory matters on SCB through quantitative and qualitative assessment - Establish and maintain effective processes for Risk Assessments, Monitoring, and Advisory aligned with regulatory requirements - Provide actionable risk insights to stakeholders and ensure compliance with regulatory expectations - Collaborate with relevant stakeholders to ensure holistic risk management across various business segments - Develop a risk-based compliance framework for identifying, assessing, and managing CFCC risks - Support the management of audit, assurance, and regulatory reviews related to Professional Services **Qualifications Required:** - Overall working experience of 12+ years in Banking, Financial Institution, Regulator, or Fintech industry - Business & Contextual Experience: 5+ years in Retail Banking, Wealth Management, Private Banking, Transaction Banking, or Financial Markets - Domain And Functional Experience: 5+ years in advanced practitioner level experience in Conduct, Compliance, Financial Crime Risk management, or Business/Product/Operations Risk Management - Leadership Experience: 3+ years of extensive leadership experience across multiple geographies or in overseeing strategic initiatives - Skills And Experience: Business Acumen, CFCC Risk Management, Leadership, Collaboration, Regulatory Environment The Standard Chartered Bank is known for its international presence and commitment to making a positive difference. If you are seeking a purpose-driven career in a bank that values diversity and inclusion, we encourage you to apply and be part of our journey to drive commerce and prosperity while upholding our valued behaviors.,