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Director, CIB, CFCR Advisory, TB Cash(Singapore, Malaysia)

Director, CIB, CFCR Advisory, TB Cash(Singapore, Malaysia)

Standard Chartered SingaporeSingapore, Pedra Branca, Singapore
25 days ago
Job description

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Job Summary

A CFCR Advisory role for Transaction Banking (TB) focused on Cash. SCB has a strong global heritage as a leading cash management bank, and this is an exciting opportunity for a seasoned risk manager to support a growing business that is at the forefront of contributing to global economies. The role holder will join the Group CFCR Transaction Banking Advisory team as Director, CFCR Advisory, TB, Cash, supporting the Executive Director in managing all compliance, financial crime, and conduct risks relating to TB Cash business, especially the Clearing services.

Key Responsibilities

  • Help the Group meet its commitment of being "Here for Good" by building a sustainable framework emphasizing Compliance, Conduct, and FCR best practices.
  • Execute relevant aspects of the Compliance, Conduct, and FCR Principal Risk Type Frameworks (PRTFs) through robust independent risk control and advice.
  • Assess the effectiveness of the Group's Compliance, Financial Crime, and Conduct Risk commitments.
  • Support and challenge the Group's businesses to exhibit appropriate conduct and comply with regulatory requirements.
  • Maintain independence, deliver timely responses, and escalate risks when management tolerances are exceeded.
  • Build constructive stakeholder relationships and support all key stakeholders.
  • Manage regulatory relationships with all relevant regulators.

Regulatory & Business Conduct

  • Display exemplary conduct and uphold the Group’s Values and Code of Conduct.
  • Embed the highest standards of ethics and ensure compliance with all applicable laws and regulations.
  • Support TB business to achieve outcomes aligned with the Bank’s Conduct Principles.

    • Key Stakeholders

  • Heads of CFCR Segments & Products
  • Country and Cluster Heads / Leads of CFCR Advisory, TB
  • Head of Sanctions, Segments & Products
  • Head, FCR Screening
  • Head, FCR Controls
  • Senior TB Business Management
  • TB COO teams
  • Financial Crime Surveillance & Operations (FCSO)

    • Skills and Experience

  • 5+ years in Banking and Cash products
  • Experience in Risk Management
  • Good understanding of banking regulatory environment
  • Experience in Cross-functional Collaboration and Change Management
  • Effective communication and presentation skills

    • Technical Competencies

  • CFCR Risk Type Advisory
  • Compliance and Financial Crime Policies
  • Organization Governance
  • Risk Assessment

    • About Standard Chartered

    We’re an international bank with a heritage of over 170 years, committed to making a positive difference. We value diversity and inclusion, and aim to support your growth and well-being through competitive benefits, flexible working, and a culture of continuous learning.

    Visit our careers website : www.sc.com / careers

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    Director • Singapore, Pedra Branca, Singapore