Associate Director Business Risk Assessment & Advisory
Standard Chartered Bank · chennai, India
risk managementcompliancefinancial crimeconduct riskdata analysisregulatory complianceadvisorybankingpolicy interpretationexperienced
Job Description
The Associate Director will oversee risk identification, analysis, and assessment of CFCC risks, providing business risk advisory and ensuring compliance with regulatory standards. The role involves managing issues and events, performing root cause analysis, and collaborating with various teams to enhance risk management practices. The candidate should have advanced practitioner level experience in relevant risk management domains.
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 analysis
- regulatory compliance
- advisory
- banking
- policy interpretation
Location
City: chennai · Country: India