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Director Business Risk Assessment & Advisory

Standard Chartered Bank · mumbai, IN
FinanceBanking/Financerisk managementcompliancefinancial crimeadvisorydata analyticsstakeholder managementregulatory compliance

The Director will lead the CFCC risk assessment and advisory functions, focusing on risk identification, analysis, and compliance management across multiple business lines. Responsibilities include developing risk frameworks, monitoring dynamic risk environments, and providing actionable insights to stakeholders. The role requires strong leadership and collaboration with various teams to ensure effective risk management and compliance.

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transaction bankingcash managementtrade financeclient engagementrisk management
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negotiationfinancial marketsrisk managementdocumentationcompliance
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product managementsales strategymarket analysisrisk managementcompliance
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underwritingstakeholder managementvendor managementtraining skillsrisk management
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risk managementfinancial forecastingdata analysisclient due diligencecredit analysis
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kycaccount openingrelationship managementcompliancecustomer management
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capital marketfinancial marketregulatory compliancerisk managementtrade processing
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customer servicebankingcommunicationinterpersonal skillsoperations
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Standard Chartered Bank · mumbai, IN
risk managementcompliancestakeholder managementpeople managementanalytics
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Standard Chartered Bank · mumbai, IN
risk managementstakeholder engagementtrade executionfinancial marketscompliance
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Standard Chartered Bank · mumbai, IN
exceldata analysismarket knowledgebusiness processespresentations
Associate Director Partnerships
Standard Chartered Bank · mumbai, IN
csrproject managementdata analyticscommunicationreporting