CIB, CFCR, Compliance Risk Governance

2 days ago

Singapore Standard Chartered Full time

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Title: CIB, CFCR, Compliance Risk Governance

35944

Regular Employee

Office - Full Time

6 Aug 2025

JOB SUMMARY

The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders and supports the strategy and direction of the CFCR department, providing oversight and challenge of the CIB businesses, and provides support for ongoing risk assessment and Non-Financial Risk management. The role will primarily work with the advisory teams on Policy and Standard implementations and effectiveness with our first line stakeholder. The role will also support the second line Risk Owners in overseeing their defined areas of responsibly across CIB and support remediation efforts across the businesses to ensure CIB remains within risk tolerance.

RESPONSIBILITIES

The role holder will support the Head, CFCR Advisory, FM, Operations Controls to work on CIB CFCR initiatives to support:

  • Governance alignment
  • Control enhancement initiatives and oversight of key controls deliverables
  • Regulatory change management initiatives
  • Management Information & Reporting Analytics

In addition, the role holder will be responsible for:

  • Supporting the function in oversight of the CFCR Non-Financial Risk strategy and agenda
  • Supporting the Pan CIB business changes and identification and implementation of requirements for the relevant CIB business to comply with global regulations.
  • Providing leadership and oversight of the daily scope, for the members of the team on a day-to-day basis
  • Supporting and driving changes within the CIB business to strengthen framework management including enhance governance frameworks, policies, processes, and control design to minimize compliance and regulatory risk. This will involve working through implementation of the banks risk management frameworks and providing appropriate oversight of control processes across the relevant CIB business.
  • Planning and participating in RSCA, Policy reviews, and in regional initiatives including the Compliance Risk Assessment, and other central Compliance initiatives to ensure best practices are adopted where applicable and enhance the overall standards of Compliance and risk management in country.

Insofar as they relate to compliance and conduct, the role holder will beresponsible for providing details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances (in line with the

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