Director, Compliance Advisory — Global Correspondent Banking
Standard Chartered Plc
Standard Chartered Plc is hiring for a Director, Compliance Advisory, Transaction Services (Correspondent Banking) in New York. The role focuses on day-to-day 2LoD advisory, risk oversight, and development of CDD/EDD frameworks across the bank's US operations and global CFCR standards. Hybrid work arrangement supported. The candidate will lead KYC/CDD/EDD policy development, provide robust risk challenge, and collaborate with senior stakeholders to ensure regulatory compliance and risk controls #J-18808-Ljbffr Standard Chartered Plc
Vacancy posted 5 days ago
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