Director Regulatory Compliance

About the role

Ensure that Standard Chartered Bank's operations in the country are in line with regulatory expectations and Group requirements. To set and implement the vision, strategy, direction and leadership, consistent with the vision and strategy for CFCC and in support of the Group's strategic direction and growth aspirations.

What you'll do

• Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends
• In conjunction with the relevant stakeholders, analyse the impact of regulatory compliance matters on the bank and its operations
• Use general knowledge of business products undertaken in the jurisdiction to work with business compliance specialists to respond to regulatory questions and keeps the…
• Focal point for all Regulatory interactions of specific area during onsite and off-site inspection
• Maintain and track regulatory commitments

What you need

• 12–22 yrs of experience
• Compliance
• Chartered Accountant or CFA or B.Com or MBA

Good to have

• CFA