Global CFCC Risk Assessment & Advisory Lead

Standard Chartered; Kuala Lumpur; On-site; MYR 120,000 - 240,000; Full time

Job summary

Standard Chartered seeks a CFCC Professional Services lead to oversee risk assessment and advisory across Asia, Africa, Middle East, Europe, and Americas. The role focuses on CFCC risk identification, monitoring, and regulatory interpretation, with exposure to product development, reg tech, and data analytics.

You will work with CFCC Product Owners, Compliance and Business Risk Managers to deliver risk-focused outcomes, build control frameworks, and support sustainable growth.

Qualifications

• Experience in CFCC risk assessment and monitoring across multiple jurisdictions.
• Ability to interpret regulations and provide risk advisory.
• Experience with risk data analytics and reg tech is a plus.

Responsibilities

• Identify and assess CFCC risks and design controls.
• Monitor evolving risk and provide actionable insights.
• Deep-dive into new or emerging risk areas.
• Manage issues/events, root cause analysis, remediation.
• Advise on CFCC risk in policy, product changes, and regulatory interpretation.
• Collaborate with Product Owners to improve reg tech and data products.
• Provide risk guidance to cross-country teams.

Skills

CFCC risk assessment

Regulatory compliance

Data analytics

Stakeholder management

Job description

Standard Chartered seeks a CFCC Professional Services lead to oversee risk assessment and advisory across Asia, Africa, Middle East, Europe, and Americas. The role focuses on CFCC risk identification, monitoring, and regulatory interpretation, with exposure to product development, reg tech, and data analytics.

You will work with CFCC Product Owners, Compliance and Business Risk Managers to deliver risk-focused outcomes, build control frameworks, and support sustainable growth.