Associate Director, Cfcc
6 days ago
**Job Summary**
- Assist Chief Compliance for effective identification, dissemination, impaction and tracking of regulatory changes (news/ amendments).
- Process Owner for Managing & Implementing Regulatory Change.
- To help business with implementation of Group CFCC Policies & Standards.
- Assist Chief Compliance Officer to discharge second line responsibilities as defined in the ERMF with oversight on CFCC processes.
- Drive regulatory agenda and relationship to ensure compliance with laws, rules and regulations.
- Management of Conduct Risk with second line responsibilities and oversight on Country Conduct Plan
- Advise business on CDD and other regulatory requirements. Ensure engagement and collaboration with Country & Cluster stakeholders, across three lines of defence.
- Perform regulatory mandated second line assurance review activities and reporting / tracking of observations.
- Implementation of Issue Point and ensure adherence with Group Breach Escalation Standards
**Key Responsibilities**
- Responsible for governance of the Conduct, Financial Crime & Compliance risks.
- Engagement and communication with regulator for reporting, managing open and transparent relationship.
- Closely work with country’s business and functions with an aim to implement CFCC policies & standards and advise business on regulatory interpretation.
- Engagement with Country & Cluster stakeholders, to help driving regulatory agenda.
- Communication of key changes in Group CFCC Policies, Standards and local requirements to ensure business is aware of regulatory obligations.
- Co-ordinate/support the management of internal audit/ regulatory inspections/ external reviews.
**Strategy**
- Proactively develop regulatory relationships through a structured engagement programme with consistent adherence to regulatory expectations.
- Help ensure that Standard Chartered Bank's operations in the Saudi Arabia are in line with regulatory expectations and Group requirements.
- Support the Chief Compliance Officer to set and implement the vision, strategy, direction and leadership for the Saudi Arabia, consistent with the vision and strategy for CFCC and in support of the Group's strategic direction and growth aspirations.
- Promote the culture and practice of compliance with compliance standards (including conducting business within regulatory requirements, and to high ethical standards) within the Bank and embed a Here for good culture and the Group Code of Conduct & Ethics.
**Business**
- Ensure that changes (to laws, rules, regulations) are communicated and cascaded (to country & cluster) and tracked for implementation, through Country Governance Committee.
- bank and its operations.
- Anticipate, assess and communicate key regulatory risk trends in Country for management consideration and drive the development and implementation of appropriate mitigation control measures.
- Use general knowledge of business products undertaken in the jurisdiction to work with business compliance specialists to respond to regulatory questions, where required.
**Processes**
- Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/ processes/ DOls to address CFCC, aligning with relevant regulatory requirements.
- Work with Chief Compliance Officer to manage and develop the regulatory relationship in accordance with the Regulatory Relationship Plan.
- Build trust through meeting regulatory commitments and having regular briefings/engagement with regulators.
- Help ensure the Bank is properly prepared for regulatory inspections and coordinating responses with the business.
- Providing governance and oversight over the implementation of CFCC related policies and procedures in Country to ensure compliance with such policies and procedures.
- Provide advice to relevant business & functions stakeholders on compliance with Group standards & regulatory matters relating to CFCC.
- Proactively monitor regulatory developments to manage the regulatory impact of complex regulatory matters on the Bank's business and its operations.
- Set control standards and provide advice on the development of appropriate controls for the mitigation of regulatory risks.
- Assist in overseeing relevant administration and licensing and required by the in-Country regulatory requirements.
- Track significant issues arising from CFCC metrics, Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary.
- Prepare and cascade lessons learned from audit findings, assurance activities and specific investigations. Support all control checks undertaken by CFCC under the Operational Risk Framework (ORF).
- Implement quality assurance standards and workflows for the CFCC processes.
- Co-ordinate/support the management of audits/exams.
**People & Talent**
- Promote a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the no
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