Chief Compliance Officer, Taiwan

vor 2 Wochen

City of Melbourne, Österreich Standard Chartered Vollzeit

Job Summary Responsible for managing the CFCR function in (Taiwan)Responsible for providing support for (Taiwan) on the delivery of the SCB financial crime risk framework. Financial crime risk for the purpose of this role covers: anti-money laundering, countering terrorist financing, countering weapons proliferation financing, compliance with financial sanctions and asset freezes; and anti-bribery.Responsible for the oversight of the execution of the various Group CFCR frameworks within (Taiwan) which are designed to ensure compliance with applicable regulations, internal Policies, Standards and codes so SCB operates within the letter and spirit of the law and in so doing protect the reputation of SCB with its regulators and balance the needs of other stakeholders.Responsible for providing a single interface for the function's stakeholders (including those in the businesses) for all CFCR issues and risks in (Taiwan). Responsibilities Strategy Drive and implement the vision, strategy and direction set by CCO, HK and GCNA and CEO, HK and GCNA for the CFCR function in (Taiwan) and align it with the broader strategic agenda of the Group and (Taiwan) business.Ensure that there is adequate support (people, processes, tools, frameworks, systems) in CFCR, (Taiwan) to support sustainable business growth and address CFCR risks.Represent the CFCR function in relevant committees or management forums. Business Analyse comprehensive impact of CFCR matters on the relevant business areas and their operations.Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with Group communications.Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.Ensure appropriate advice is provided to the relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to CFCR. Processes Recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOls to address CFCR risks, aligning them with relevant regulatory requirements.Provide support and challenge to the

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    vor 2 Wochen

    City of Melbourne, Österreich Standard Chartered Vollzeit

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