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Director CFCR Advisory, Global Banking

Standard Chartered·Mumbai

Pay not statedLead levelFull-time

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About the role

Director CFCR Advisory, Global Banking at Standard Chartered. Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards.

What you'll do

  • As an independent second line risk control function, execute the relevant aspects of the Compliance framework through robust independent risk control and the provision…
  • Provide a single interface for the function’s stakeholders for the coverage area
  • Support the management of the regulatory relationships with each of the regulators, whose rules the Group is subject to
  • Maintain constructive and effective relationships with the relevant Business Heads, Chief Operating Officers ("COOs"), and other functional stakeholders
  • Act as the Compliance Officer for the SEBI Merchant Banking registration as well as SEBI Research Analyst registration

What you need

  • SEBI regulations
  • FEMA
  • Research
  • Portfolio management
  • Internal audit
  • Chartered Accountant or Company Secretary or M.Com

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