Opportunity Description
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.
Role Summary
This role is responsible for leading and coordinating all regulatory engagement activities, ensuring timely and accurate responses to regulatory examinations while maintaining strong and constructive relationships with key regulators. The incumbent will drive a structured regulatory engagement plan, acting as a central point of coordination to ensure the bank consistently meets in-country regulatory expectations as well as Group compliance standards. A key focus is to uphold robust compliance with CFCR (Conduct, Financial Crime & Compliance Risk) policies and procedures, ensuring alignment with both local regulatory requirements and global governance frameworks.
In addition, the role will lead and manage CFCR governance for SCB India, while providing oversi...
Role Summary
This role is responsible for leading and coordinating all regulatory engagement activities, ensuring timely and accurate responses to regulatory examinations while maintaining strong and constructive relationships with key regulators. The incumbent will drive a structured regulatory engagement plan, acting as a central point of coordination to ensure the bank consistently meets in-country regulatory expectations as well as Group compliance standards. A key focus is to uphold robust compliance with CFCR (Conduct, Financial Crime & Compliance Risk) policies and procedures, ensuring alignment with both local regulatory requirements and global governance frameworks.
In addition, the role will lead and manage CFCR governance for SCB India, while providing oversi...
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