Director Business Risk Assessment & Advisory

As a candidate for the role of CFCC Risk Analyst at Standard Chartered, you will be responsible for the identification, analysis, assessment, and management of CFCC risks across various businesses and regions. Your role will involve working collaboratively with different teams to provide risk advisory, monitor risk changes, manage issues, and ensure compliance with regulatory frameworks. **Key Responsibilities:** - Identify, analyze, and assess CFCC risks, and design control frameworks to mitigate these risks. - Monitor changes in risk and control environments, providing insights for operational responses. - Conduct deep dives into emerging risk areas and manage issues and events effectively. - Provide business risk advisory and actionable insights to drive risk-focused decisions. - Collaborate with CFCC Product Owners to enhance products and services using regulatory technology and data analytics. **Qualifications Required:** - Minimum 12 years of working experience in Banking, Financial Institutions, Regulators, or Fintech. - 5 years of advanced practitioner level experience in CFCC risk management or Business/Operations Risk Management. - Well-versed with risk assessment techniques, regulatory frameworks, and communication skills. - Ability to collaborate across functions, balance detailed analysis with a big picture perspective. - Industry certifications in CFCC or Business/Product domains (e.g., ACAMS, ICA) are desirable. In addition to the above, Standard Chartered is an international bank committed to driving commerce and prosperity through diversity and inclusion. If you are looking for a purpose-driven career and want to contribute to a bank that makes a positive impact, your talents and expertise are valued here. The bank offers competitive salary and benefits, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive work culture where everyone can thrive and grow together. As a candidate for the role of CFCC Risk Analyst at Standard Chartered, you will be responsible for the identification, analysis, assessment, and management of CFCC risks across various businesses and regions. Your role will involve working collaboratively with different teams to provide risk advisory, monitor risk changes, manage issues, and ensure compliance with regulatory frameworks. **Key Responsibilities:** - Identify, analyze, and assess CFCC risks, and design control frameworks to mitigate these risks. - Monitor changes in risk and control environments, providing insights for operational responses. - Conduct deep dives into emerging risk areas and manage issues and events effectively. - Provide business risk advisory and actionable insights to drive risk-focused decisions. - Collaborate with CFCC Product Owners to enhance products and services using regulatory technology and data analytics. **Qualifications Required:** - Minimum 12 years of working experience in Banking, Financial Institutions, Regulators, or Fintech. - 5 years of advanced practitioner level experience in CFCC risk management or Business/Operations Risk Management. - Well-versed with risk assessment techniques, regulatory frameworks, and communication skills. - Ability to collaborate across functions, balance detailed analysis with a big picture perspective. - Industry certifications in CFCC or Business/Product domains (e.g., ACAMS, ICA) are desirable. In addition to the above, Standard Chartered is an international bank committed to driving commerce and prosperity through diversity and inclusion. If you are looking for a purpose-driven career and want to contribute to a bank that makes a positive impact, your talents and expertise are valued here. The bank offers competitive salary and benefits, flexible working options, proactive wellbeing support, continuous learning opportunities, and an inclusive work culture where everyone can thrive and grow together.