A recruiter is seeking a
MLJR Director, Business Model Analysis CIB. This role could be based in Malaysia or India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you only select a country where the role is based.
- Support CCIB & EA management in delivering front line conduct risk identification and management across CCIB businesses through conducting business model analysis reviews and thematic risk reviews
- The role supports proactive first line risk identification and assists in strengthening the overall control environment through devising risk management strategies and actions
- In 18-24 months, the role will provide a three-dimensional understanding of CCIB E&A strategy and business processes across the breadth and depth of CCIB E&As business units and geographies. The scope of the role will create the conditions for a myriad of career opportunities including, but not limited to, front line CCIB E&A roles, COO, Compliance, and Risk.
Strategy
- Influence the strategic agenda for the management of front-line risk management in CCIB E&A based on a forward-looking view of business growth and regulation to develop practices that support the businesss strategic ambition.
Business
- Provide relevant subject matter expertise and rigour to Business Model Analysis to identify and act on risk through the assessment of the entire business infrastructure for each business unit.
- Maintain a strong working relationship with Business and functional heads to understand business plans and areas which create the conditions for risk.
- Work with each business unit to design and implement additional risk metrics appropriate for that business.
Processes
- Deliver Business Model Analysis and thematic risk reviews across CCIB E&A Businesses.
- Work with relevant business unit leaders to identify and act on risks within business.
- Ensure that material risks which affect the business processes are monitored, managed and escalated appropriately.
- Track as appropriate management action plans resulting from Business Model Analysis and thematic risk reviews.
- Track the implementation of control improvements in business units to mitigate risks.
- Periodically review universe of BMA analysis and actions to identify opportunities to build relevant case studies into training.
- Review all CCIB audits and any investigations to assess where any weaknesses exist in risk identification and management, thereafter, work with business to address these areas.
- Work with all stakeholders to continuously improve the efficiency and effectiveness of CCIB NFR team.
People & Talent
- Advise on the resourcing requirements necessary to deliver the NFR agenda along with any capability gaps in CCIB E&A.
- Exemplify a culture of continuous professional development and collaboration.
- Work with HR and Business leaders to shape Organisational Development processes to support the CCIB E&A NFR agenda.
Risk Management
- Provide analysis and recommendations for the effective management of NFR within CCIB E&A under the Groups Risk Management Framework. This includes the identification of NFR and a methodology to surface emerging risks.
- Support the design, implementation and maintenance of the NFR risk reports for CCIB E&A, providing a single view of key risk and control metrics.
- Escalate risks to the CCIBRC where the residual risks are outside agreed tolerance.
- Monitor external NFR events and lead internal assessment of the risks identified in the event.
Governance
- Support the design, implementation and maintenance of NFR reports for CCIB E&A.
- Advise business heads, on maintaining a strong and appropriate first line Risk Culture across the business.
Regulatory & Business Conduct
- Display exemplary conduct and live by the Groups Values and Code of Conduct.
- Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
- Support the team to achieve the outcomes set out in the Banks Conduct Principles. Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.
- Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
- CCIB E&A MT
- CCIB E&A COO MT
- CCIB E&A COO team
- CCIB E&A Compliance MT
- CCIB Function Heads
- CCIB GIA MT
Our Ideal Candidate
- 5+ years of experience in Banking industry, preferably in an Internal Audit function
- Exposure to data analysis will be advantageous
- Degree Level Qualification
Role Specific Technical Competencies
- Risk Management
- Regulatory Environment Financial Services
- Problem Solving
- Effective Communications
- Process Improvement
- Cross-functional Collaboration
- Business Analysis
- Requirements Analysis
- Workflow Analysis
- Project Management Office
- Project Management
- Product Design and Development
- Effective Communications
- Regulatory & Compliance
#JPKR
#JPKR
