Director, Compliance Advisory — Global Correspondent Banking

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

Benefits offered by this job

Inclusive culture

Competitive salary and benefits

Retirement savings plan

Medical and life insurance

Generous leave & holidays

Flexible working options

Wellbeing support

Learning and development

Job summary

Standard Chartered Plc is hiring for a Director, Compliance Advisory, Transaction Services (Correspondent Banking) in New York. The role focuses on day-to-day 2LoD advisory, risk oversight, and development of CDD/EDD frameworks across the bank's US operations and global CFCR standards.

Hybrid work arrangement supported. The candidate will lead KYC/CDD/EDD policy development, provide robust risk challenge, and collaborate with senior stakeholders to ensure regulatory compliance and risk controls

Qualifications

• Bachelor’s degree in a control related discipline, Business, Finance, Economics or related field
• Graduate degree will be viewed positively
• CAMS Certification will be viewed positively

Responsibilities

• Strategy: Contribute to the vision, strategy and direction for CFCR Advisory, Client Coverage, TS, GB & Functions. Align with Americas Head of CFCR Advisory and bank strategy.
• Business: Build relationships with stakeholders; provide timely CFCR advice, challenge if activities exceed risk tolerance.
• Processes: Govern CFCR policies; train and support policy implementation across client coverage and TS.
• People & Talent: Develop team, foster a culture of openness and risk awareness; provide training and feedback.
• Risk Management: Anticipate horizon risks; escalate and remediate; support risk committees and CFCR risk management.
• Governance: Drive escalation to senior management; support end-to-end audit and regulatory reviews; improve control effectiveness.
• Project/Change Management: Support CFCR project work and change programmes across advisory and functions.

Skills

Business Acumen

Business Ethics

CFCR Risk Type Advisory

Cross-functional Collaboration

Managing Change

Organizational Governance

Regulatory Environment - Financial

Risk Management

Planning: Tactical, Strategic

Data gathering and reporting

Compliance Policies and Standards

Compliance Advisory

Regulatory Liaison

Education

Bachelor’s degree in a control related discipline, Business, Finance, Economics or related field of study

Graduate degree will be viewed positively

Job description

Standard Chartered Plc is hiring for a Director, Compliance Advisory, Transaction Services (Correspondent Banking) in New York. The role focuses on day-to-day 2LoD advisory, risk oversight, and development of CDD/EDD frameworks across the bank's US operations and global CFCR standards.

Hybrid work arrangement supported. The candidate will lead KYC/CDD/EDD policy development, provide robust risk challenge, and collaborate with senior stakeholders to ensure regulatory compliance and risk controls