Executive Director, CFCR SC Ventures

Job Summary

Reporting to the Chief Compliance Officer, this is a Senior member of the Compliance team and will assist in the business compliance coverage of SCV and keep abreast of the key CFCR considerations and key horizon risks relevant to Standard Chartered Bank’s SCV businesses across its footprint.

Key Responsibilities

Strategy

• Focus on driving Conduct, Financial Crime and Compliance (CFCR) considerations across all activities within SCV covering a wide range of areas/topics including (but not limited to): retail banking, corporate banking, strategic investment, data strategy and digital assets. This role has particular BAU responsibilities for investment-related governance, CFCR activities and advisory in SCV.
• Responsible for supporting the awareness and adoption of an appropriate governance model appropriate across all SCV activities, taking into account senior management responsibilities, entity structuring and expans...