Compliance Assurance Lead

3 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat

We are seeking an experienced Compliance Assurance Lead to join our Second Line Assurance team at Standard Chartered.

About the Role

As a Compliance Assurance Lead, you will be responsible for ensuring that our clients' businesses are operating with the highest level of integrity and compliance. You will conduct reviews over Financial Crimes Risk specifically within the Customer Due Diligence portfolio and provide recommendations for improvement.

Key Responsibilities
  • Collaborate with and support the Head of Assurance or Head of Team to develop the 2LA Annual Plan and identify emerging CFCC risks.
  • Develop risk-based assurance reviews and participate in stakeholder discussions.
  • Manage all scoping and set up processes and execute assigned review tasks within the designated business area.
  • Actively engage in Review processes to develop knowledge and understanding of SCB Business and Assurance activities.
What We Offer
  • A competitive salary and benefits package.
  • A comprehensive training program to enhance your skills and knowledge.
  • The opportunity to work with a leading global bank and contribute to its success.


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