Associate Director, CFCC Risk & Trade Finance

Standard Chartered; Kuala Lumpur; Presencial; MYR 490.000 - 735.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible working options

Global learning & development

Wellbeing support

Descripción de la vacante

Standard Chartered is hiring a seasoned Associate Director, Financial Crime Risk Specialist to manage CFCC risks across Trade Finance. The role covers global regions and requires strong regulatory insight, risk assessment, and cross-functional collaboration.

Fluency in Cantonese/Mandarin is preferred, with exposure to reg tech and data analytics driving risk decisions. The role offers strategic impact within Corporate & Investment Banking – Trade, and emphasizes delivering compliant, sustainable

Formación

• 9+ years of overall experience in banking or related financial sector.
• At least 3+ years in conduct, compliance, or financial crime risk management.
• Experience advising on CFCC risk, regulatory interpretation, and policy compliance.
• Exposure to product development, reg tech and data-driven risk practices.

Responsabilidades

• Identify CFCC risks and design control frameworks to mitigate them.
• Monitor risk changes and generate actionable insights for governance.
• Lead risk assessments, issue management and regulatory inquiry responses.
• Collaborate with product, country and business teams on CFCC risk advisories.

Conocimientos

CFCC risk management

Regulatory compliance

Data analytics

Stakeholder communication

Descripción del empleo

Standard Chartered is hiring a seasoned Associate Director, Financial Crime Risk Specialist to manage CFCC risks across Trade Finance. The role covers global regions and requires strong regulatory insight, risk assessment, and cross-functional collaboration.

Fluency in Cantonese/Mandarin is preferred, with exposure to reg tech and data analytics driving risk decisions. The role offers strategic impact within Corporate & Investment Banking – Trade, and emphasizes delivering compliant, sustainable