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Director, Risk Assurance Specialist

2 months ago


Tampa, Kansas, United States Standard Chartered Full time
About the Role

We are seeking a highly skilled and experienced Director, Second Line Assurance, Europe to join our team at Standard Chartered Bank. As a key member of our Conduct, Financial Crime Compliance (CFCC) function, you will play a critical role in providing independent, effective, and insightful assurance across non-financial risk types.

Key Responsibilities

  • Lead assurance reviews, communicate outcomes to stakeholders, and support them in developing mitigating actions.
  • Collaborate with and support the Head of Assurance, directly contributing to the development of the 2LA Annual Plan.
  • Engage with stakeholders and continuously monitor business functions assigned by the Head of Assurance, focusing on CFCC and Operational Risk matters.
  • Lead quality review execution and ensure timely delivery of the Plan.
  • Support the Head of Assurance in demonstrating knowledge and capability to stakeholders.
  • Contribute to the development and communication of the 2LA Methodology.
  • Proactively identify and communicate emerging risks for periodic risk-based reviews.
  • Execute review tasks, identify potential issues, and ensure formal evaluation.
  • Develop risk-based assurance reviews for consistency and efficiency.
  • Manage 2LA reviews, ensuring quality, consistency, and timeliness.
  • Complete documentation and track issues in the Assurance system.
  • Promote cooperation with auditors, regulators, peers, and the industry.

Requirements

  • Background in Auditing, Compliance, Financial Crime Compliance, Risk Management.
  • 6-10 years of experience in audit, assurance, operational risks, compliance, or risk management reviews/testing.
  • Strong analytical skills, confidence in data interrogation, and stakeholder management.
  • Excellent communication skills with the ability to present complex information clearly.
  • Responsible, accountable, and demonstrates a risk-based approach to decision-making.
About Standard Chartered

We are an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:

  • Do the right thingand are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do.
  • Never settle,continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well.
  • Are better together,we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term.

At Standard Chartered Bank, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing. This includes core bank funding for retirement savings, medical and life insurance, time-off, flexible working options, proactive wellbeing support, a continuous learning culture, and being part of an inclusive and values-driven organisation.