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AVP, Financial Crime Risk Reporting & Dashboards Lead

Standard Chartered

Eastleigh

On-site

GBP 60,000 - 90,000

Full time

4 days ago
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Job summary

An international bank is seeking a qualified professional for the CFCR Reporting Team. This role involves the generation of risk reports covering key metrics across the Group, managing risks in compliance, and leading teams in a hands-on capacity. Candidates should have a background in compliance and financial crime risk, with strong stakeholder management skills, as well as experience in preparing dashboards and ensuring adherence to policies. A positive work culture is offered with competitive salary and benefits.

Benefits

Competitive salary and benefits
Flexible working options
Proactive wellbeing support
Continuous learning culture
Inclusive and values-driven organization

Qualifications

  • Post graduation with a risk-based qualification preferred.
  • Experience in compliance and financial crime risk.
  • Strong stakeholder and people management abilities.

Responsibilities

  • Prepare dashboards for CFCR across the Group.
  • Ensure adherence to policy and standards in reporting.
  • Encourage and retain talent aligned to business initiatives.

Skills

Compliance and Financial Crime Risk
Stakeholder/people management
BCBS239
Communication – Oral and Written

Education

Post Graduation, With A Risk Based Qualification Preferred

Tools

Risk Related (Like Frm)
Technical Knowledge To Initiate Automations
Job description
An international bank is seeking a qualified professional for the CFCR Reporting Team. This role involves the generation of risk reports covering key metrics across the Group, managing risks in compliance, and leading teams in a hands-on capacity. Candidates should have a background in compliance and financial crime risk, with strong stakeholder management skills, as well as experience in preparing dashboards and ensuring adherence to policies. A positive work culture is offered with competitive salary and benefits.
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