Associate Director Business RAM & I | Kuala Lumpur, MY

Standard Chartered; Kuala Lumpur; On-site; MYR 100,000 - 130,000; Full time

Job summary

A leading international bank in Kuala Lumpur is seeking an Associate Director in Business RAM & I. The successful candidate will manage CFCC risks, conduct risk assessments, and collaboratively work with various teams. The role demands strong business acumen, communication skills, and a comprehensive understanding of regulatory compliance. The bank offers competitive salary, flexible working arrangements, and continuous learning opportunities.

Benefits

Competitive salary and benefits

Flexible working arrangements

Proactive wellbeing support

Continuous learning opportunities

Qualifications

• Strong business acumen and understanding of CFCC.
• Practitioner level experience in CFCC risk assessment.
• Industry certifications like ACAMS or ICA advantageous.

Responsibilities

• Identify, analyze, and assess CFCC risks.
• Monitor changes in the risk control environment.
• Provide actionable risk insights and recommendations.

Skills

Business risk advisory

CFCC risk assessment

Regulatory compliance

Data analytics

Risk management

Job description

Associate Director Business RAM & I

Standard Chartered Kuala Lumpur, Malaysia

Job Summary

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The successful candidate has a strong business acumen and understanding of "CFCC - Conduct, Financial Crime and Compliance Risk Analysis and Advisory". The candidate is highly skilled with Practitioner level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led risk management practices. This is a global role covering the SCB footprint in Asia, Africa, Middle East, Europe, and Americas, across multiple Businesses including Retail Bank, Private Bank, Wealth Management, Transaction Banking, Trade & Cash, Banking and Financial Markets.

The responsibilities include working across Business, Products, Clusters and Countries Compliance and Specialist teams to perform:

Key Responsibilities

• Risk Identification, Analysis and Assessment of CFCC Risks, measuring exposure and designing control frameworks to mitigate those risks.
• Risk monitoring of changes to risk and control environment, providing operational insights for risk response.
• Deep dives into material or emerging risks to enable structural response.
• Managing issues and events, root cause analysis, and remediating vulnerabilities.
• Managing CFCC risks due to business changes and providing business risk advisory.
• Providing actionable risk insights and recommendations to various teams for decision-making.
• Collaborating with CFCC Product Owners to improve products and services using reg tech and data analytics.

Strategy

• Contributing to the development and implementation of the CFCC Professional Services team’s vision and strategy.
• Working with stakeholders to identify risks and drive appropriate actions.

Business

• Building relationships with CFCC teams and providing timely advice to meet strategic objectives.
• Supporting integration of Professional Services into the Bank's CFCC Risk Management strategy.
• Ensuring regulatory compliance and delivering on priorities.
• Expertise in CFCC risks, Business, Product, and Global regulatory frameworks.

Skills and Experience

Analysis of CFCC and regulatory impacts, process development, deep dive reviews, and continuous improvement. Strong communication, risk assessment, and regulatory knowledge. Industry certifications like ACAMS or ICA are advantageous.

About Standard Chartered

We are an international bank with a purpose to drive commerce and prosperity through diversity and inclusion. We value integrity, innovation, collaboration, and respect for all.

What We Offer

• Competitive salary and benefits supporting wellbeing.
• Flexible working arrangements.
• Proactive wellbeing support and continuous learning opportunities.
• An inclusive, values-driven organization celebrating diversity.

Visit www.sc.com/careers for more information.