Job Summary

This role could be based in India 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.

To 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 adaptable 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 Risk Analysis 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 Bank, Private Bank, Affluent & Wealth Management, Transaction Banking including Trade & Cash, Banking and Financial Markets Business.

The Successful Candidate Is Expected To:

• Effect ongoing engagement and alignment among the second line to support functioning of the CFCC Target Operating Model. To discharge this responsibility well, the successful candidate should be a subject matter expert in MAS 626 and other regulators particularly from an advisory perspective and have a data analytics background.
• You will be using your skills to assist all aspects of FCC in-country teams by extracting, interrogating, and analyzi

📌 Associate Director, Business Risk Assessment (Chennai)
🏢 Standard Chartered India
📍 Chennai