Director, Conduct Risk Management, TB

3 days ago


Singapore Standard Chartered Full time

Press Tab to Move to Skip to Content Link

This is a 9-month contract role.

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 completion of 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 associated input to upstream Risk Committees, ensuring non-financial risks are identified, assessed, and managed within the approved Risk Appetite, and that business leaders are informed and prepared for decision-making.
  • Oversee preparation of monthly committee submissions, including Management Information (MI), papers, and escalations from subordinate committees/risk forums, ensuring quality review of submissions.
  • Host the NFRC meetings, facilitating productive and risk-focused discussions.
  • Document minutes, key decisions, and follow up on agreed actions to ensure execution and closure.
  • Coordinate input to CIB level Financial and Non-Financial Risk Committees, ensuring business heads are briefed and prepared for meetings.
Strategy
  • Develop strategies around the Conduct and Supervision approach within TB and NNM, collaborating with TB and NNM stakeholders, HR partners, and 2nd Line of Defence (2LOD).
  • Maintain an up-to-date understanding of Conduct Risk developments and their impact on TB and NNM business activities. Perform gap analysis and embed a strategic approach to the Conduct and Supervision agenda that addresses risks, closes gaps, and drives a proactive, best practice approach.
  • Ensure that NFRC submissions / discussions provide insights and recommendations on emerging risks and strategic decisions to senior business leaders.
Business
  • Act as the primary point of contact for all Conduct issues in TB and NNM, embedding the Conduct and Speaking Up Policy, Standards, Framework, and Culture across TB and NNM.
  • Provide subject matter expertise on Conduct Risk and Speaking Up to the TB and NNM organizations.
  • Through effective facilitation of the TB NFRC and ancillary reporting and governance processes, ensure non-financial risks are identified, assessed, and managed within the approved Risk Appetite, and that business leaders are informed and prepared for decision-making.
Processes
  • Establish, revise, and maintain a Conduct Risk management program across TB and NNM, leveraging the


  • Singapore Standard Chartered Bank Full time

    Job ID: 40382 Location: Singapore, SG Area of interest: Operations Job type: Fixed Term Worker Work style: Office Working Opening date: 19 Sept 2025 JOB 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...


  • Singapore Standard Chartered Bank Full time $150,000 - $200,000 per year

    Job ID: 40382Location: Singapore, SGArea of interest: OperationsJob type: Fixed Term WorkerWork style: Office WorkingOpening date: 19 Sept 2025JOB SUMMARYThis 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...


  • Singapore Standard Chartered Singapore Full time

    Overview This is a 9-month contract role. 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...


  • Singapore Standard Chartered Full time

    Job ID: 40382 Location: Singapore, SG Area of interest: Operations Job type: Fixed Term Worker Work style: Office Working Opening date: 19 Sept 2025 **JOB 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...


  • Singapore Standard Chartered Full time

    Job Summary - The Sales Business Risk Manager directs and oversees front to back risks for the Sales Processes within Transaction Banking (TB) Sales. Manage all TB Sales risk universe; not limiting to Cash Sales risks; Cash Mis-selling & Cash Pricing and Trade Sales Risks; Conflicts of interest, Misuse of Sensitive or MNPI, Trade Mis-selling, Trade Pricing...


  • Singapore Standard Chartered Full time

    Job ID: 40043 Location: Singapore, SG Area of interest: Audit, Accounting & Finance Job type: Regular Employee Work style: Hybrid Working Opening date: 16 Sept 2025 **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...


  • Singapore Standard Chartered Singapore Full time

    Join to apply for the Director, Business Change, TB role at Standard Chartered Singapore Join to apply for the Director, Business Change, TB role at Standard Chartered Singapore Get AI-powered advice on this job and more exclusive features. The Business Change Lead is a pan Transaction Banking role, the TB Change and Enablement team look after the TB...


  • Singapore Standard Chartered Full time

    Job ID: 29378 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 22 May 2025 **JOB SUMMARY** - The Cash Business Risk Manager directs and oversees front to back risks for the Cash Client Journey within Transaction Banking (TB). This covers the 5 epic risks i.e., Loss of Funds, Loss...


  • Singapore STANDARD CHARTERED BANK Full time

    Roles & 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...


  • Singapore Standard Chartered Full time

    **JOB SUMMARY** - The Group Sales Enablement role will be responsible for driving and executing Sales strategy & initiatives and enhance Sales performance for TB Corporates & Financial Institutions Sales by working closely with other Sales Performance Management (SPM) functions: Regional Sales Enablement, Sales Content, Training, Marketing and Sales...