Director, Compliance, Financial Crime & Conduct Risk (UK/Poland) in London

Director, Compliance, Financial Crime & Conduct Risk (UK/Poland) in London

London Full-Time 70000 - 90000 £ / year (est.) No working from home possible
Standard Chartered

At a Glance

  • Tasks: Lead compliance initiatives and assess financial crime risks across the UK and Poland.
  • Company: Join a leading financial institution committed to integrity and ethical practices.
  • Benefits: Attractive salary, comprehensive benefits, flexible working options, and career advancement.
  • Other info: Dynamic role with opportunities for professional growth and development.
  • Why this job: Make a significant impact on financial crime prevention and conduct risk management.
  • Qualifications: Extensive experience in compliance, risk management, and leadership skills.

The predicted salary is between 70000 - 90000 £ per year.

Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR). The primary role of Assurance is to provide a risk‑based independent view to Senior Management in the business/functions, Second Line and the Board as to the effectiveness of the.

Director, Compliance, Financial Crime & Conduct Risk (UK/Poland) in London employer: Standard Chartered

At STANDARD CHARTERED, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to thrive. Located in one of the most dynamic regions, we offer exceptional growth opportunities, competitive benefits, and a commitment to professional development, making us an excellent employer for those seeking meaningful and rewarding careers in the financial services sector.

Standard Chartered

Contact Details:

Standard Chartered Recruitment Team

We think you need these skills to ace Director, Compliance, Financial Crime & Conduct Risk (UK/Poland) in London

Risk Management
Compliance Knowledge
Financial Crime Awareness
Conduct Risk Assessment
Independent Review Skills
Stakeholder Engagement
Regulatory Knowledge