Business Risk Assessment Lead

4 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat
About the Role

We are seeking a seasoned professional to lead our business risk assessment efforts. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with financial crime. Your expertise in regulatory frameworks and compliance management will enable us to navigate complex scenarios and ensure seamless execution of our business strategies.

Key Responsibilities:

  • Risk Identification and Analysis: Utilize your knowledge of CFCC risks to identify potential vulnerabilities and develop targeted mitigation strategies.
  • Compliance Management: Ensure adherence to relevant laws and regulations through effective monitoring and reporting mechanisms.
  • Collaboration: Work closely with cross-functional teams to integrate risk management practices into our overall strategy.

Requirements

  • 12+ years of experience in risk management or related field.
  • Advanced practitioner level experience in Conduct or Compliance Risk or Financial Crime Risk management.
  • Demonstrated leadership skills with ability to influence stakeholders.

About Standard Chartered

We are an international bank committed to driving commerce and prosperity through our unique diversity. Our purpose is to be here for good, and we strive to make a positive impact on our clients, communities, and employees. We believe in fostering an inclusive culture that values difference and promotes equality. If you share our values and are passionate about making a difference, we encourage you to join our team.



  • Warszawa, Mazovia, Polska Risk Solution Group Pełny etat

    Risk Solutions Business Development LeadWe're seeking an experienced Risk Solutions Business Development Lead to join our team at Risk Solution Group. In this role, you will be responsible for identifying and pursuing new business opportunities, driving revenue growth, and expanding our presence in the CEE/CIS region.About the Role:Develop and execute...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Job DescriptionWe are seeking an experienced Risk Assessment Specialist to join our team. The successful candidate will be responsible for providing analytical insights to support the development of effective risk assessment and audit planning processes.The ideal candidate will have a strong understanding of risk management frameworks in financial or banking...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the role">We are seeking an experienced expert to lead our Risk Assessment and Design team. As part of the Global Transaction Monitoring organization, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key responsibilities include reviewing laws/regulations and FATF recommendations to...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Location: Warsaw, PLArea of interest: Audit, Accounting & FinanceThis role could be based in Singapore, Poland, India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to...


  • Warszawa, Mazovia, Polska Digital Hub Warsaw at Bayer Pełny etat

    Vulnerability Assessment Lead Job Summary\We are seeking a highly skilled Vulnerability Assessment Lead to join our Digital Hub Warsaw team at Bayer. The successful candidate will be responsible for leading vulnerability assessments and developing effective remediation strategies to mitigate identified risks.\About the Role\In this senior position, you will...


  • Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etat

    Press Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...


  • Warszawa, Mazovia, Polska Standard Chartered Pełny etat

    Job SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

  • Risk Analysis Lead

    2 dni temu


    Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etat

    About the RoleWe are looking for a seasoned Risk Analysis Lead - Rates and FX to join our team at ITDS Business Consultants. In this role, you will be responsible for leading the development and implementation of market risk models, performing complex data analysis, and creating actionable insights for business stakeholders.Main Responsibilities:Model...


  • Warszawa, Mazovia, Polska PepsiCo Pełny etat

    OverviewDue to our expanding global business and the increasing scope of our information security assessors, we're seeking an exceptional individual to join our Information Security Assessment (ISA) Lead Team, managed by Mohammed. This role is within the Risk Management Leadership Tower, part of the Governance, Risk, and Compliance (GRC) organization of...


  • Warszawa, Mazovia, Polska PepsiCo Deutschland GmbH Pełny etat

    OverviewDue to our expanding global business and the increasing scope of our information security assessors, we're seeking an exceptional individual to join our Information Security Assessment (ISA) Lead Team, managed by Mohammed. This role is within the Risk Management Leadership Tower, part of the Governance, Risk, and Compliance (GRC) organization of...


  • Warszawa, Mazovia, Polska Sportradar Pełny etat

    Effective risk management is critical to achieving success in the sports technology sector. At Sportradar, we're dedicated to establishing a robust Enterprise Risk Management Program that enables us to navigate challenges and capitalize on opportunities.Job DescriptionWe're seeking a highly skilled Compliance and Risk Lead to join our team and contribute to...


  • Warszawa, Mazovia, Polska Risk Solution Group Pełny etat

    Senior Risk Account StrategistAt Risk Solution Group, we help businesses navigate complex risk landscapes. As a Senior Risk Account Strategist, you will play a critical role in ensuring customer retention and satisfaction while driving business growth.About the Role:Develop and implement strategic account plans to drive revenue growth and customer...

  • Risk Assessor Lead

    1 tydzień temu


    Warszawa, Mazovia, Polska Goldman Sachs Pełny etat

    WHO WE ARELed by the Chief Information Security Officer (CISO), Technology Risk secures Goldman Sachs against hackers and other cyber threats. We are responsible for detecting and preventing attempted cyber intrusions against the firm, helping the firm develop more secure applications and infrastructure, developing software in support of our efforts,...


  • Warszawa, Mazovia, Polska TN Poland Pełny etat

    Social network you want to login/join with:Business Risk and Control Officer, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:48ccb805751eJob Views:3Posted:24.03.2025Expiry Date:08.05.2025Job Description:Client - Business Risk Officer - Regulatory Management LeadBusiness Risk...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    About RISK:RISK inc is an international entertainment company pushing the boundaries of what's possible in the industry.We have 600+ professionals in 20+ locations, operating in 10 countries, serving over 300,000 customers.We are looking for an experienced Lead Developer for Mobile Applications to join our team.Lead and manage the development team: task...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    RISK is seeking a Data-Driven Strategy Lead to join our team.This is an exciting opportunity for someone who wants to leverage their analytical expertise to drive business growth and improvement.Key ResponsibilitiesWe are looking for a highly skilled individual to lead our data-driven strategy efforts and develop business solutions that drive...

  • HR Business Partner Lead

    1 dzień temu


    Warszawa, Mazovia, Polska Grid Dynamics Pełny etat

    Position OverviewWe are seeking a seasoned HR Business Partner Lead to join our team at Grid Dynamics. As a strategic partner, you will support and empower managers to effectively lead their teams and manage the employee experience.The successful candidate will have 7+ years of experience in the role of HR BP in IT companies, with a proven track record of...


  • Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etat

    Join our Team of Experts in Global Banking ComplianceWe are seeking a highly skilled Global KYC Policy Compliance Officer to join our team at ITDS Business Consultants. As a key player in our compliance department, you will be responsible for driving strategic change within the KYC Policy framework, ensuring alignment with evolving international AML...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    About RISKRisk is an international igaming company that operates in 10 countries, serving over 300,000 customers. With a strong focus on analytics and data research, we have expertise in igaming operations (sports betting, online casino), digital marketing, tech solutions, and data analytics.Our VisionWe strive to push the boundaries of entertainment and...