Global CFCC Risk Advisory Director

Standard Chartered

Kuala Lumpur

In loco

MYR 180.000 - 320.000

Tempo pieno

43 ore fa
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Descrizione del lavoro

Standard Chartered is seeking a senior CFCC risk professional to join its Professional Services/CFCC Risk Insights team. The role spans Asia, Africa, Middle East, Europe, and Americas, providing risk advisory across multiple businesses including Retail, Private, and Transaction Banking.

You will engage in risk identification, monitoring, change risk, and continuous improvement of regulatory practices. Ideal candidates bring 12+ years in banking, deep CFCC expertise, leadership across

Competenze

  • 12+ years of overall working experience in Banking or related fields.
  • 5+ years in at least one of Retail Banking, Wealth Management, Private Banking, Transaction Banking or Markets.
  • 5+ years of advanced practitioner level experience in Conduct, Compliance or Financial Crime Risk management with exposure to risk advisory and regulatory interpretation.
  • 3+ years of leadership experience across multiple geographies and functions.
  • Experience with data analytics, regtech, and risk management frameworks.

Mansioni

  • Identify CFCC risks, design control frameworks, and measure risk exposure.
  • Monitor evolving risk and control environments with actionable insights.
  • Perform deep dives into material or emerging risk areas for remediation.
  • Manage CFCC issues/events with root-cause analysis and lessons learned.
  • Support CFCC risk management strategies across businesses, products, and geographies.
  • Provide CFCC risk advisory on policy, regulation, and product changes.
  • Collaborate with CFCC Product owners to improve regtech solutions and data analytics.

Conoscenze

Business acumen
CFCC Risk Management
CFCC Risk Advisory
Leadership
Data gathering, analytics & insights
Operational risk management
Collaboration & stakeholder management
Regulatory environment
Strategic risk perspective

Descrizione del lavoro

Standard Chartered is seeking a senior CFCC risk professional to join its Professional Services/CFCC Risk Insights team. The role spans Asia, Africa, Middle East, Europe, and Americas, providing risk advisory across multiple businesses including Retail, Private, and Transaction Banking.

You will engage in risk identification, monitoring, change risk, and continuous improvement of regulatory practices. Ideal candidates bring 12+ years in banking, deep CFCC expertise, leadership across

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