Director, Conduct Risk Management, TB

4 days ago

Singapore STANDARD CHARTERED BANK Remote Work Freelance Full time
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 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.
• Conducting trigger reviews to identify any 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 that 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
• 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 effectively addresses these risks, implements measures to close 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 that 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

  • Director, Conduct Risk Management, TB

    1 week ago

    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...

  • Director, Conduct Risk Management, TB

    2 weeks ago

    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...

  • Director, Conduct Risk Management, TB

    1 week 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...

  • Director, Conduct Risk Management, TB

    1 week ago

    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...

  • Director, Conduct Risk Management, TB

    6 days ago

    Singapore STANDARD CHARTERED BANK Full time

    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 issues, providing guidance on Conduct Risk initiatives, and leading Conduct and Supervision Forums Establish and maintain a Conduct Risk management program, incorporating...

  • Director, Conduct Risk Management, Tb

    2 weeks ago

    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...

  • Senior Manager, Tb Governance, Risk and Conduct

    3 days ago

    Singapore Standard Chartered Full time

    Job 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...

  • Director, Tb Sales Risk Manager

    1 week ago

    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...

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

    2 weeks ago

    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...

  • Director, Tb Sales Enablement

    1 week ago

    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...