Associate Director, FI
4 weeks ago
The FI and Fintech Client Risk Advisor is responsible for contributing to the Global Initiatives and BAU tasks for the Financial Institution (“FI”) Risk Advisory team, particularly the management of risks associated with the products and services offered and sold to those Clients and how they support the Client’s business model.As first line defence for the bank’s risk management, the Associate Director is responsible for supporting the risk assessment and acceptance of the segment as well as ongoing monitoring of the clients’ activities.The FI and Fintech Client Risk Advisor is required to initially focus on the New Payment Methods (NPM) and Digital Asset segments while also aligning to other initiatives and Affiliates.Critically review clients and prospects based on their alignment to SCB standards around risk tolerance, fit with footprint, business potential, values and market perception to ensure we are banking the right clients.Visit clients to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations with NPM and Digital Asset clients regarding identified risks and new business opportunities.Support to identify emerging risk trends within the portfolio and take appropriate remediation action steps to manage/mitigate the risks, including updating senior management and various stakeholders through situation update reports.Assist in preparing and reviewing monthly MIS and client-specific issues.Professionally represent Standard Chartered in support of the relationship team at the highest levels within the region and internationally.Ensure that industry and product knowledge is continually developed personally and within the team, supporting the RMs in developing knowledge of Fintech, payments, Digital Asset, and related product offerings of the Bank.Stay abreast and anticipate the developments of the industries in which our clients operate.Assist to ensure the provision of ongoing training and development of people and provide oversight to ensure that holders of all critical functions are suitably skilled and qualified for their roles and that they have effective supervision in place to mitigate the relevant risks.Maintenance of up-to-date knowledge on regulatory developments and required standards for compliance within the team.Help to prepare the training material and workshop within the front line.Qualifications
Bachelor’s degree required with advance education preferred.5+ years of work experience in Fintech, Banking, Payments, Crypto/Digital Assets or related fields.Strong knowledge of regulations in key jurisdictions with some working knowledge of SCB footprint markets.Fintech related learning; specialized due diligence, sanctions, ICA/ACAMS.Experience with financial crime compliance / AML frameworks for FI clients is required.Core product knowledge across the Bank’s offerings.Structured and process-driven, with experience in a multi-cultural team, across borders and time zones.Excellent analytics and reporting skills, being able to cross-check the work and manage communications.Excellent communication/writing skills with the ability to get points across to all levels internally & externally.Ability to work towards tight deadlines and manage expectations.Languages: English and/or local language skills (Mandarin preferred).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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