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Associate Director Business Risk Assessment & Advisory

Standard Chartered Bank · bengaluru, India
risk managementcompliancefinancial crimedata analyticsstakeholder managementbusiness advisoryregulatory 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 effective risk management across the bank's operations. The role requires strong business acumen and expertise in regulatory frameworks.

Qualifications

9+ years of experience in Banking or Financial Institution, with advanced practitioner level experience in Conduct, Compliance, or Financial Crime Risk management.

Skills Required

  • risk management
  • compliance
  • financial crime
  • data analytics
  • stakeholder management
  • business advisory
  • regulatory compliance

Location

City: bengaluru · Country: India