Director, Compliance & Digital Assets Risk

Standard Chartered; Klang City; Híbrido; MYR 365.000 - 568.000; Jornada completa

Descripción de la vacante

Standard Chartered is seeking a role-based expert combining traditional financial services risk knowledge with Digital Asset risk and regulatory considerations. You will work across business and risk functions, providing practical risk guidance and ensuring effective management of Compliance, Financial Crime and Conduct Risk in a rapidly evolving landscape.

You will advise on products, clients and initiatives, support risk assessments, and monitor regulatory developments across both traditional

Formación

• Experience in Compliance, Financial Crime and Conduct Risk across traditional finance and Digital Assets.
• Knowledge of evolving risk, regulatory and conduct standards.
• Ability to provide second-line oversight and practical risk guidance.

Responsabilidades

• Support high standards of Compliance, Conduct and Financial Crime Risk.
• Provide independent oversight and challenge in line with risk frameworks.
• Assess effectiveness of Compliance, Financial Crime and Conduct Risk requirements.
• Advise businesses on regulatory compliance and fair client outcomes.
• Maintain relationships with stakeholders and regulators.
• Escalate material risks promptly.

Conocimientos

Compliance risk

Financial crime

Regulatory knowledge

Digital assets

Descripción del empleo

Standard Chartered is seeking a role-based expert combining traditional financial services risk knowledge with Digital Asset risk and regulatory considerations. You will work across business and risk functions, providing practical risk guidance and ensuring effective management of Compliance, Financial Crime and Conduct Risk in a rapidly evolving landscape.

You will advise on products, clients and initiatives, support risk assessments, and monitor regulatory developments across both traditional