Associate Director CFCR, SC Capital

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Job Summary Primary role is to act as back-up of Chief Compliance Officer of SC Capital, assurance review of Name Screening, Transaction Monitoring, carry out the Compliance responsibilities like, reviewing of regulations, advising on regulations, policy and process review, preparing meeting packs, risk rating reviews, interaction with the regulators, handling inspection, etc. Good analytical skills required, with an eye for detail. Understanding loan products and the typologies applicable to loan products. Understanding and knowledge of the RBI regulations pertaining to KYC, NBFC, testing, name screening, transaction monitoring, etc.

Key Responsibilities

• Supporting Chief Compliance Officer, SC Capital in managing the Compliance function in SC CAPITAL
• Responsible for the execution of the various Group Compliance frameworks within SC CAPITAL which are designed to ensure compliance with applicable regulations, internal policies, standards and codes so SC CAPITAL operates within the letter and spirit of the law and in so doing protect the reputation of SC CAPITAL with its regulators and balance the needs of other stakeholders.
• Responsible for delivery of the SC Group Financial Crime Risk Framework in SC CAPITAL. Financial crime risk for the purpose of this role covers : anti-money laundering, countering terrorist financing, countering weapons proliferation financing, compliance with financial sanctions and asset freezes; and anti-bribery.
• Responsible for providing a single interface for the function's stakeholders (including those in the businesses) for all Compliance and Financial Crime related issues and risks in SC CAPITAL.

Strategy

Business

Processes

People & Talent

Risk Management

Governance

Regulatory & Business Conduct

Key stakeholders

Other Responsibilities

Skills and Experience

Qualifications

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we :

Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do

Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well

Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

What we offer In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.

Time-off including annual leave, parental / maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.

Flexible working options based around home and office locations, with flexible working patterns.

Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits

A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.

Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

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