Director, Transaction Banking Data Risk and

JOB 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 Ethics

**RESPONSIBILITIES**

**Strategy**
- Partner with Risk Framework Owners / Process Owners to ensure First Line Business & Functions perform Data related Risk & Controls Self-Assessment (“RCSA”) at the required frequency intervals; provide healthy challenge to the risk assessments performed where required; and assess adequacy of controls / in managing their Data risk
- Provide feedback on any changes being proposed to the Data policies and underlying standards that impact TB
- Attend the TB Data Risk & Governance Steering Committee, contributing material inputs on data risks as relevant
- Execute on education and training needs for respective risk types for TB Staff
- Effectively engage senior business stakeholders across geographies, including local Audit and CFCC teams when required
- Ensure TB Country Process Owners have adequate treatment plans in place to address any Data Risk elevations providing assurance and challenge that remediation is fit for purpose and in line with Group Standards requirements. Ensure risks are appropriately prioritised against other risk types.

**Data Risk - Change**
- Lead / co-ordinate all Data Conduct initiatives across TB, working in close partnership with Cash and Trade business teams on execution of specific deliverables and ensuring the TB approach is coherent and efficient. Also represent TB on Corporate and Investment Bank (CIB) and Chief Data Office (CDO) Data Management working groups to ensure proposed initiatives / solutions are fit for purpose and address risk reduction.
- Drive completion of key milestones for TB in collaboration with TB / CIB Group Data teams and in accordance with the Risk Remediation Plan / Risk Treatment Plan as appropriate.
- Work with relevant stakeholders to simplify and templatise Group standards and accompanying Country Addenda / Schedule to facilitate operationalization of the standards within TB e.g. Data Sovereignty
- Act as the TB single point of contact on regulatory and internal initiatives (e.g. Data Standards implementation) that impact the wider TB footprint e.g. Data Sovereignty, Records Management and BCBS 239

**Business**
- Data Risk & Governance - BAU
- Lead Book of Work items to remediate regulatory and audit commitments across TB Data Risks, managing prioritisation, defining and driving delivery of risk treatment plans, assessing and reporting progress and risk
- Monitor data risk reduction / regulatory compliance levels across Data risks. Ensure ownership of tasks is allocated to the correct business or technology representatives for action.

**Processes**
- Discharge the abovementioned Data Risk & Governance responsibilities across the Process Universes for both TB Business and TB Operations and Technology

**People & Talent**
- Lead through example and build the appropriate culture and values, working collaboratively within the team and with the wider stakeholder network
- Engage in ongoing training and development for professional and personal growth
- Ensure individual performance against the identified responsibilities and objectives

**Risk Management**
- Drive superior risk outcomes and risk culture for Data Management in TB
- Actively participate in a strong knowledge sharing and collaborative culture. Raise awareness about the importance of Data Management through education, training and other awareness program.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Regulatory & Business Conduct**
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

**Key Stakeholders**
- Global Head, Data Conduct CFCC
- CIB Data Governance team
- Data Risk peers across CIB
- CFCC Advisory
- TB COO
- TB Head, Conduct & Control
- TB process owners
- Data Domain Owners within TB
- Group Operational Risk
- Audit
- Chief Data Office
- 8+ years experience in the financial services space in data risk
- Prior experience in transaction banking would be preferred
- Strong project management experience will be required for this role
- Degree level education or equivalent
- Industry related qualification in the role

**Role Specific Technical Competencies**
- Data management / Data risk management
- Risk Management
- Corporate Governance
- Technology
- Transaction Banking knowl