Associate Director Business Risk Assessment & Advisory
Standard Chartered Bank · bengaluru, India
risk managementcompliancefinancial crimedata analyticsbusiness advisorystakeholder managementregulatory complianceexperienced
Job Description
The Associate Director will oversee CFCC risk assessment and advisory, focusing on risk identification, analysis, and compliance management. Responsibilities include managing CFCC risks, providing actionable insights, and collaborating with various teams to ensure regulatory compliance. The role requires strong business acumen and expertise in risk management frameworks.
Qualifications
9+ years of experience in Banking or Financial Institution, with 3+ years in Conduct or Compliance or Financial Crime Risk management.
Skills Required
- risk management
- compliance
- financial crime
- data analytics
- business advisory
- stakeholder management
- regulatory compliance
Location
City: bengaluru · Country: India