Director, Business Risk Assessment & Advisory, FCR
This global leadership role at Standard Chartered focuses on business risk assessment and advisory within the conduct, financial crime, and compliance (CFCC) domain. The director will lead risk management strategies across Asia, Africa, and beyond, leveraging data analytics to identify financial crime risks and influence operational improvements. Candidates must possess extensive expertise in AML/CFT, regulatory gap analysis, and stakeholder management at a senior level. The position serves as a key subject matter expert, coordinating between first-line business units and second-line governance teams.
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Experience
15+ years
Function
Operations
Work mode
Hybrid, India
Company
Tier 2
What you will work on
This global leadership role at Standard Chartered focuses on business risk assessment and advisory within the conduct, financial crime, and compliance (CFCC) domain. The director will lead risk management strategies across Asia, Africa, and beyond, leveraging data analytics to identify financial crime risks and influence operational improvements. Candidates must possess extensive expertise in AML/CFT, regulatory gap analysis, and stakeholder management at a senior level. The position serves as a key subject matter expert, coordinating between first-line business units and second-line governance teams.
TAL's take
High-level director role at a major global financial institution with significant cross-regional scope and impact.
The JD provides a very clear, detailed breakdown of responsibilities, stakeholders, and required expertise in the CFCC domain.
Salaries at Standard Chartered
22.6 LPA average
Based on 90 Grapevine salary entries for Standard Chartered.
Operations
2 - 4 years | 8A
4 LPA average
Range: 4 - 4 LPA
Operations
8 - 10 years | 8A
23 LPA average
Range: 8 - 39 LPA
Operations
10 - 12 years | 8A
11 LPA average
Range: 11 - 11 LPA
Operations
12 - 14 years | L8
56 LPA average
Range: 56 - 56 LPA
Must haves
- 15+ years overall working experience in banking or financial services
- 5+ years practitioner experience in conduct, compliance, or financial crime risk management
- Expertise in MAS 626 and AML/CFT regulatory requirements
- Data analytics background for risk identification and monitoring
- Experience in business risk advisory and stakeholder management
Tools and skills
Nice to have: acams, ica.
About the company
Global multinational bank with established regional presence in India.
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