Risk Management Specialist

2 tygodni temu


Warsaw, Polska myGwork Pełny etat
Job Summary

We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Bank. As a key member of our Conduct and Compliance Risk team, you will be responsible for identifying, analyzing, and assessing Conduct, Financial Crime, and Compliance (CFCC) risks across our global footprint.

Key Responsibilities:

  • Risk Identification, Analysis, and Assessment of CFCC Risks
  • Design, build, and recommend control frameworks to mitigate and manage risks
  • Risk monitoring and dynamic changes to the risk and control environment
  • Perform targeted deep dives into material or emerging risk areas
  • Manage issues and events, perform root cause analysis, and remediate vulnerabilities

Requirements:

  • 12+ years of experience in Banking or Financial Institution or Regulator or Fintech or equivalent industry
  • 5+ years of advanced practitioner level experience in Conduct or Compliance Risk or Financial Crime Risk management
  • Leadership skills, project management skills, and effective communication skills

About Standard Chartered

We're an international bank with a strong commitment to promoting equality and creating an inclusive culture. Our purpose is to drive commerce and prosperity through our unique diversity, and we're looking for talented individuals who share our values.

What we offer:

  • Career development in a fast-growing company
  • Opportunity to expand international experience and build global professional relations
  • Competitive benefits package

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