Job 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 robust global heritage as a leading cash management bank, and this is an exciting chance for a seasoned risk manager to support a growing business that is at the forefront of contributing to global economies. The role holder will join the Group CFCR Transaction Banking Advisory team in their capacity as Director, CFCR Advisory, TB, Cash and support the Executive Director, Group CFCR Advisory TB, Cash, in managing all compliance, financial crime and conduct risks relating to TB Cash business, covering all TB Cash product and service offerings, especially the Clearing services supported by teams sitting in the location.

Key Responsibilities

The role holder will be responsible:





To help the Group meet its commitment of being "Here for Positive" by building a sustainable framework that places Compliance,

Conduct and FCR best practice standards, at the forefront of the Group's agenda.

As an independent second line risk control function, to execute the relevant aspects of the Compliance, Conduct and FCR Principal

Risk Type Frameworks (“PRTFs”) through robust independent risk control and the provision of specialist advice and constructive

challenge in a manner proportionate to the nature, scale and complexity of the Group's TB Cash products and service offerings

including focus on especially the Clearing services supported by teams sitting in the location.

For the evaluation and assessment of the effectiveness of the Group's Compliance, Financial Crime and Conduct Risk commitments and requirements.
To proactively support and challenge the Group's businesses and supporting functions to exhibit appropriate conduct, comply

with regulatory and compliance requi

📌 Director, Cib, Cfcr Advisory, Tb Cash Roorkee
🏢 Standard Chartered India
📍 Roorkee