Director, Compliance Advisory & Client Coverage (Hybrid)

Standard Chartered Plc; New York (NY); Hybrid; USD 140,000 - 210,000; Full time

Benefits offered by this job

Annual leave

Maternity leave (20 weeks)

Sabbatical (12 months maximum)

Job summary

Standard Chartered plc is seeking a Director, Compliance Advisory, Client Coverage and Functions in New York. The role provides expert, risk-based CFCR support to business and functional teams focusing on digital asset activities and regulatory integration across the enterprise.

You will influence strategy, build stakeholder relationships and lead risk-based controls to protect the group while enabling growth. Hybrid working, permanent role with strong governance exposure.

Qualifications

• Bachelor’s degree in a control related discipline, business, finance, economics or related field of study, from an accredited institution
• Graduate degree will be viewed positively
• At least 7 years of financial services or banking experience, with strong knowledge of CFCR risk and controls
• ACAMS certification will be viewed positively

Responsibilities

• Drive CFCR oversight for Client Coverage and Functions, providing advice and challenge to business stakeholders
• Develop and maintain CFCR control frameworks and standards
• Support governance, risk assessments, and regulatory reviews across CFCR domains
• Communicate CFCR risk considerations clearly to senior management and actors across businesses
• Promote a culture of risk awareness and compliance within CFCR Advisory teams

Skills

Business Acumen

Business Ethics

CFCR Policies and Standards

Cross-functional Collaboration

Digital Assets Compliance

Financial Crime Compliance

Effective Communication

Industry Knowledge

Managing Change

Risk Assessment

Emerging Technologies

Education

Bachelor's degree in a control related discipline, business, finance, economics or related field of study

Graduate degree will be viewed positively

Tools

ACAMS certification

Job description

Standard Chartered plc is seeking a Director, Compliance Advisory, Client Coverage and Functions in New York. The role provides expert, risk-based CFCR support to business and functional teams focusing on digital asset activities and regulatory integration across the enterprise.

You will influence strategy, build stakeholder relationships and lead risk-based controls to protect the group while enabling growth. Hybrid working, permanent role with strong governance exposure.