Join to apply for the Director, Compliance, Financial Crime & Conduct Risk - Transaction Banking Cash (Hong Kong, Singapore) role at Standard Chartered. This role is part of the CFCR Advisory team for Transaction Banking (TB), focusing on Cash. SCB has a strong global heritage as a leading cash management bank, offering an exciting opportunity for a seasoned risk manager to support a growing business that contributes to global economies. The role involves supporting the Executive Director in managing all compliance, financial crime, and conduct risks related to TB Cash, especially the Clearing services within the geographical location of this role. Key Responsibilities include: Building a sustainable framework that prioritizes Compliance, Conduct, and FCR best practices, supporting the Group’s commitment of "Here for Good". Executing relevant aspects of the Compliance, Conduct, and FCR Principal Risk Type Frameworks through robust risk control and providing specialist advice. Evaluating the effectiveness of the Group's compliance and risk commitments. Supporting the business to exhibit appropriate conduct and comply with regulatory requirements. Maintaining independence, delivering timely responses, and escalating risks where necessary. Fostering stakeholder relationships and supporting regulatory interactions. Strategy & Business Development: Contributing to the development and implementation of the CFCR strategy aligned with global standards. Supporting regional and local regulatory reform awareness and compliance. Operational & Risk Management: Providing regulatory advice, overseeing compliance processes, and supporting risk mitigation activities. Supporting regulatory relationship management and conducting risk assessments. People & Governance: Building a culture of trust, openness, and risk awareness. Supporting talent development and knowledge sharing across regions. Ensuring compliance with the Group’s risk management and governance frameworks. Qualifications & Experience: At least 5 years of experience in Banking and Cash products. Experience in Risk Management and understanding of banking regulations. Strong collaboration, change management, and communication skills. Standard Chartered offers a competitive salary, benefits, and a commitment to diversity and inclusion. The role is full-time and based in Hong Kong or Singapore.
#J-18808-Ljbffr