Director, Conduct Risk Management, TB
22 hours ago
Job Overview This is a 9-month contract role focused on Conduct Risk management for TB and NNM, including leading the Conduct Risk agenda, forums, and governance processes, and providing subject matter expertise in Conduct Risk and Speaking Up. Responsibilities Lead TB’s and NNM’s Conduct Risk agenda and management, ensuring best-in-class conduct risk management. Act as the primary contact for Conduct issues, providing guidance on Conduct Risk initiatives, and leading Conduct and Supervision Forums. Establish and maintain a Conduct Risk management program, incorporating global and business-specific requirements, and developing guidelines and training. Manage ad hoc initiatives and projects with a Conduct nexus. Participate in the annual Conduct Effectiveness Review of TB’s Conduct agenda, in partnership with 2LoD. Provide input into annual It Matters Conduct training and provide facilitator guidance to People Leaders. Conduct trigger reviews to identify conflicts of interest or conduct issues from changes in the business. Facilitate the TB Non-Financial Risk Committee (NFRC) and input to upstream Risk Committees, ensuring non-financial risks are identified, assessed, and managed within the approved Risk Appetite; keep business leaders informed for decision-making. Oversee preparation of monthly committee submissions (MI, papers, escalations) and ensure quality review of submissions. Host NFRC meetings, facilitating productive and risk-focused discussions. Document minutes, key decisions, and follow up on actions to ensure execution and closure. Coordinate input to CIB level Financial and Non-Financial Risk Committees, briefing business heads for meetings. Develop strategies around the Conduct and Supervision approach within TB and NNM, collaborating with stakeholders, HR partners, and 2LOD. Maintain an up-to-date understanding of Conduct Risk developments and their impact on TB and NNM; perform gap analysis and embed proactive measures to address risks. Ensure NFRC submissions/discussions provide insights and recommendations on emerging risks to senior business leaders. Strategy Develop and implement Conduct and Supervision strategies within TB and NNM. Stay current on Conduct Risk developments and their impact; close gaps and promote best practices. Provide insights to senior leaders from NFRC submissions and discussions. Business Act as the primary point of contact for all Conduct issues in TB and NNM; promote the Conduct and Speaking Up Policy, Standards, Framework, and Culture. Provide subject matter expertise on Conduct Risk and Speaking Up to TB and NNM. Facilitate TB NFRC and related governance processes to ensure risks are identified, assessed, and managed within approved risk appetite. Processes Establish, revise, and maintain a Conduct Risk management program across TB and NNM, aligning with
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Director, Conduct Risk Management, TB
2 weeks ago
Singapore STANDARD CHARTERED BANK Remote Work Freelance Full timeJOB SUMMARY This is a 9-month contract role• Lead TB's and NNM's Conduct Risk agenda and management, ensuring best-in-class conduct risk management:• Act as the primary contact for Conduct issues, providing guidance on Conduct Risk initiatives, and leading Conduct and Supervision Forums.• Establish and maintain a Conduct Risk management program,...
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Director, Conduct Risk Management, TB
2 weeks ago
Singapore STANDARD CHARTERED BANK Full timeJOB SUMMARY This is a 9-month contract role Lead TB’s and NNM’s Conduct Risk agenda and management, ensuring best-in-class conduct risk management Act as the primary contact for Conduct issues, providing guidance on Conduct Risk initiatives, and leading Conduct and Supervision Forums Establish and maintain a Conduct Risk management program, incorporating...
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Senior Manager, Tb Governance, Risk and Conduct
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 25155 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 14 Apr 2025 **Job Summary** - Supporting the Director, Business Risk, Governance and Data, TB; with the execution of the strategic TB Governance agenda, ensuring the right risk, control and governance environment is in...
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Singapore Standard Chartered Full timeDirector, Business Risk and Governance Change, TB The role holder is responsible for supporting overall governance and compliance across risk types impacting Transaction Banking (TB), ensuring appropriate governance mechanisms, consistency and efficacy of Policy and Standards application across Transaction Banking. They should maintain a holistic...
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Singapore Standard Chartered Singapore Full timeDirector, Business Risk and Governance Change, TB The role holder is responsible for supporting overall governance and compliance across risk types impacting Transaction Banking (TB), ensuring appropriate governance mechanisms, consistency and efficacy of Policy and Standards application across Transaction Banking. They should maintain a holistic...
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Singapore Standard Chartered Bank Full time $120,000 - $250,000 per yearJob ID: 41454Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 3 Oct 2025JOB SUMMARYThe role holder is responsible for supporting overall governance and compliance across risk types impacting Transaction Banking (TB), ensuring appropriate governance mechanisms, consistency and efficacy of...
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Singapore STANDARD CHARTERED BANK Full timeRoles & ResponsibilitiesJob Summary• This role could be based in Singapore and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based.• A CFCR Advisory role for Transaction Banking (TB) focused on Cash. SCB has a strong...
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Singapore Standard Chartered Bank Full time $120,000 - $240,000 per yearJob ID: 40043Location: Singapore, SGArea of interest: Audit, Accounting & FinanceJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 16 Sept 2025Job SummaryThis role could be based in Singapore and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a...
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Director, Transaction Banking Data Risk and
1 week ago
Singapore Standard Chartered Full timeJOB SUMMARY- The Director, Transaction Banking (TB) Data Risk and Governance role is to lead and support the Data Risk & Governance agenda flowing from the Data Conduct Policy and its related Standards for the Transaction Banking (TB) business. The includes: - Data Sovereignty - Data Quality - Records Management - Data Privacy - AI...
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Head, Business Continuity
3 days ago
Singapore Standard Chartered Full timePress Tab to Move to Skip to Content Link Head, Business Continuity & Resilience, TB Head, Business Continuity & Resilience, TB support the implementation of the CIB Operational Resilience Framework. The Framework will encompass new Operational Resilience regulations, and relevant areas of Business Continuity and Operational Continuity in Resolution...
