Associate Director Business Risk Assessment & Advisory
Standard Chartered Bank · chennai, India
risk managementcompliancefinancial crimeconduct riskdata analyticsregulatory compliancebusiness advisoryroot cause analysisexperienced
Job Description
The Associate Director will oversee risk identification, analysis, and assessment of CFCC risks, providing business risk advisory and actionable insights. The role involves managing issues, performing root cause analysis, and collaborating with various teams to ensure compliance and effective risk management. The candidate should have advanced practitioner level experience in relevant risk management areas.
Qualifications
12+ years of overall working experience in Banking or Financial Institution or Regulator or Fintech. 5+ years in Conduct or Compliance or Financial Crime Risk management.
Skills Required
- risk management
- compliance
- financial crime
- conduct risk
- data analytics
- regulatory compliance
- business advisory
- root cause analysis
Location
City: chennai · Country: India