Regulatory Onboarding Control Manager – Risk & Compliance

Standard Chartered; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Benefits offered by this job

Flexible working options

Unmind wellbeing platform

Continuous learning culture

Inclusive and diverse culture

Job summary

Standard Chartered in Kuala Lumpur, Malaysia, is seeking a Manager for Regulatory Onboarding Control within Markets Regulatory Control. The role focuses on executing regulatory controls across Markets, coordinating with Compliance, COO, and Onboarding teams to ensure timely, compliant client onboarding in line with global regulations such as Dodd-Frank, EMIR, and MiFID II.

The role emphasizes process integration, risk management, and collaboration across front-office, operations, and technology

Qualifications

• MS Excel, Word, PowerPoint proficiency.
• FM regulatory onboarding knowledge.

Responsibilities

• Execute regulatory controls across Markets onboarding activities to meet standards.
• Coordinate with stakeholders to integrate regulatory controls into BAU processes.
• Collaborate with Markets COO, Compliance, Client Relationship Managers, Onboarding and Technology to enable regulatory compliance.
• Drive continuous improvement and innovation in control frameworks.
• Ensure Client onboarding aligns with regulatory requirements and risk standards.
• Represent the team in forums and working groups regarding regulatory changes.

Skills

MS Excel

Word

PPT

FM regulatory onboarding knowledge

Education

Bachelor’s degree in Finance, Economics, Business Administration, or related discipline

Job description

Standard Chartered in Kuala Lumpur, Malaysia, is seeking a Manager for Regulatory Onboarding Control within Markets Regulatory Control. The role focuses on executing regulatory controls across Markets, coordinating with Compliance, COO, and Onboarding teams to ensure timely, compliant client onboarding in line with global regulations such as Dodd-Frank, EMIR, and MiFID II.

The role emphasizes process integration, risk management, and collaboration across front-office, operations, and technology