Director, Business Risk Assessment and Advisory, Conduct Financial Crime

4 weeks ago

Singapore Standard Chartered Life and Careers Full time

Director, Business Risk Assessment and Advisory, Conduct Financial Crime & Compliance Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The successful candidate has a strong business acumen and understanding of CFCC - Conduct, Financial Crime and Compliance Business Risk Assessment and Advisory. The candidate is highly skilled individuals with Practioners level experience in CFCC risk assessment and monitoring, business risk advisory, regulatory and policy interpretation & compliance management, issue and event management and change risk management with exposure to product development, regulatory technology and innovation, data and analytics led risk management practices. This is a global role covering across the SCB footprint in Asia, Africa, Middle East, Europe, and Americas, covering multiple Businesses from Retail

  • Director, Business Risk Assessment and Advisory, Conduct Financial Crime

    4 weeks ago

    Singapore Standard Chartered Life and Careers Full time

    Director, Business Risk Assessment and Advisory, Conduct Financial Crime & Compliance Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible...

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