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Principal, CFCC Advisory, Transaction Banking, Nigeria

2 months ago

Victoria Island, Nigeria Standard Chartered Bank Full time
**Job Summary** This role is responsible for managing regulatory, conduct, financial crime and compliance risks relating to Transactional Banking businesses in West Africa, aligning with the Group's vision and strategy.

This role has a specific focus on Corporate & Investment Banking CIB Client Coverage. The successful candidate will be responsible for supporting the Head, CFCC Advisory, CIB, Nigeria & West Africa in managing all regulatory, conduct, financial crime and compliance risks relating to the TB businesses in West Africa and aligning this to the vision and strategy of the function, the Enterprise Risk Management Framework ERMF, and delegation of authority documents where relevant.

**Responsibilities** * Act as Principal, Conduct, Financial Crime & Compliance CFCC Advisory, Transactional Banking TB, Nigeria & West Africa to support the Head, CFCC Advisory, CIB, Nigeria & West Africa in managing all regulatory, conduct, financial crime and compliance risks relating to the TB businesses in West Africa. * Implement Compliance & Conduct and Financial Crime Compliance policies and procedures for TB processes in West Africa to the extent the processes have been identified as owned by the CFCC function. * Provide details of developments giving rise to a material risk that serious regulatory breaches or breaches of risk tolerances as agreed by the Board from time to time may occur and notify any such breaches to as appropriate. * Provide conduct, financial crime and compliance related advice and guidance to enable the business and functions to meet/achieve their strategic tactical objectives. * Provide robust challenge to senior management and all relevant business stakeholders where activities are outside risk tolerance/appetite, escalating as necessary, until appropriate oversight and ownership is achieved. * Work closely with the business and its operational teams to provide timely advice to ensure compliance with all relevant laws and regulations. * Support the resolution of competing requirements between regulations specific to TB businesses. * Support the establishment and maintenance of risk-based compliance frameworks and the programme for monitoring and assuring compliance that supports the transition to pro-active and pre-emptive compliance and conduct risk mitigation. * Promote the culture and practice of global standards to the business, while managing local requirements. **Key Responsibilities** * Act as second line Risk Owner for appropriate and relevant TB processes. * Collaborate with the West Africa CFCC teams and Regional CFCC Advisory teams to anticipate horizon risks that may have a significant impact on the Bank and develop effective strategies to mitigate such horizon risks. * Assist in the management of CFCC Advisory TB matters, and in collaboration with the rest of the CFCC team, effectively manage regulatory issues that have a significant impact on the TB businesses. * Collaborate with relevant senior managers to support the programmes for conduct, financial crime and compliance monitoring, surveillance and/or assurance for TB businesses. * Ensure proactive and timely identification, assessment, advice and dissemination of evolving regulatory changes/practices and associated regulatory, compliance and financial crime related risks. * Assist and work closely with the Group Shared Investigation Services team, as needed, in relation to investigations concerning TB businesses. * Liaise with the internal audit function, and Business Operational Risk Managers in TB, to ensure that any CFCC Advisory TB weakness identified by the internal audit function relating to TB activities are appropriately followed up. * Provide reports to relevant Country and Business risk and control committees and management group on key conduct, financial crime and compliance risks and issues pertaining to TB businesses. * Provide advice on the application of risk management frameworks e.g. ERMF and provide advice to relevant stakeholders on outcomes of risk identification and assessment methodologies. * Support in providing oversight of risk acceptance and/or mitigating action plans relating to TB businesses. * Provide reports to relevant risk and control committees and management group on key compliance risks and issues relating to TB businesses. * Ensure global standards are understood and implemented locally, with any identified exceptions, or need for more/less stringent standards escalated for relevant joint-decision making. * Understand technical aspects of systems relevant to CFCC Advisory TB. * Support delivery of annual CFCC Risk Assessments, including the Compliance Risk Assessment CRA, Product Risk Assessment PRA, and Group Risk Assessment GRA. **Key Stakeholders** * Head, CFCC Advisory, * Heads of TB Businesses in the West Africa cluster * Heads, FCC Centres of Excellence * Other Risk and Control Functional Heads * Relevant Regulators * TB Risk Managers