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Regulatory Frameworks Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat
Director, Regulatory Regimes Overview

We are seeking an experienced Director, Regulatory Regimes to join our team at Standard Chartered Life and Careers. As a key member of our leadership group, you will be responsible for designing and delivering effective risk framework management for risks emanating from Individual Accountability, Licensing, and Cross Border Policy areas.

About the Role
  • This is a strategic role that requires strong interpersonal and influencing abilities, as well as the ability to collaborate and work dynamically across a broad range of stakeholders.
  • You will work closely with our CFCC Advisory teams, business functions, and GPOs to ensure effective management of licensing and cross border risk types.
  • Your primary focus will be on assessing the effectiveness of cross border policy/standard, developing strategic roadmaps, and identifying opportunities to automate or deploy technology to streamline processes and controls.
Key Responsibilities
  • Assess the effectiveness of cross border policy/standard and develop strategic roadmaps for managing risks associated with cross border activities.
  • Identify opportunities to automate or deploy technology to streamline processes and controls.
  • Develop and maintain partnerships with CFCC Advisory teams, business functions, and GPOs to ensure effective management of licensing and cross border risk types.
  • Partner with relevant GPOs to drive simpler, faster, better execution of regulatory requirements across relevant processes.
  • Ensure management of risk types are embedded in business/functional processes and that businesses/functions and advisory teams are equipped to monitor and manage these risks effectively.
Requirements
  • Minimum 6 years of experience within Banking or Financial Services.
  • Knowledge of Compliance and Regulatory Risk Management, Policies, and Standards, and Risk Assessment.
  • Experience in CFCC Business and Functions Advisory, CFCC Regional and Country Teams, and CFCC Frameworks and Policies will be an asset.
  • Strong interpersonal, relationship building, and influencing abilities.
  • Ability to collaborate and work dynamically across a broad range of stakeholders.