CFCR Risk Assessment, Specialist at Standard Chartered
Tampa, Florida, USA -
Full Time


Start Date

Immediate

Expiry Date

17 Sep, 25

Salary

85000.0

Posted On

18 Jun, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Aml, Regulations, Database, Software, Control Design, Research

Industry

Financial Services

Description

Job ID: 31151
Location: Tampa, US
Area of interest: Governance, Risk Management & Compliance
Job type: Regular Employee
Work style: Hybrid Working
Opening date: 17 Jun 2025
Job Summary
We are seeking a detail-oriented and proactive Risk Assessment Associate, to join our Compliance, Financial Crime, and Conduct Risk (“CFCR”) Risk Assessment team in the Americas. This role will support the analysis, reporting, and governance of the US Risk Assessment framework, ensuring alignment with industry standards and regulatory expectations to deliver financial crime and regulatory compliance risk assessments.

QUALIFICATIONS

  • 3 to 5 years of relevant work experience in financial institution or consultancy firm in Quality Assurance or Quality Controls
  • Proficient in assessing control evaluation results
  • Experienced in control design
  • Previous internal audit/assurance experience would be an asset
  • Knowledge of risk assessment compliance requirements and expectations
  • Knowledge of BSA/AML and Sanctions, ABC, and regulatory compliance requirements in Banking and an understanding of variation of such laws and regulations across the various jurisdictions
  • Software, Applications, Database and Research

ABOUT STANDARD CHARTERED

We’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.

Together we:

  • Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
  • Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
  • Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long ter
Responsibilities

DAY-TO-DAY TASKS

  • Manage the governance and processes required to ensure that the US Risk Assessment framework delivers to the Group Risk Assessment framework and methodology, as well as industry/regulatory expectations. This will entail assisting in the management of the coordination of the US Risk Assessment to include the following:
  • Prepare, track, and manage the Risk Assessment Plan for the iterative year across all US Risk Assessment deliverables to ensure timely completion.
  • Work with Head, CFCR Risk Assessment, Americas and Director, CFCR Risk Assessment, Americas, to ensure assignments of deliverables are developed and articulated.
  • Facilitate the development, approval, and incorporation of feedback for key Risk Assessment documentation, including the US Department Operating Instructions, Report, and Methodology.
  • Produce dashboards for status updates and other reporting to CFCR Americas senior management and other relevant forums and committees, as needed.
  • Work with the CFCR network across the Group to assess and collect the qualitative and quantitative data necessary to support the end-to-end CFCR risk assessment activities.
  • Contribute to the development and documentation of processes and procedures to improve efficiency and effectiveness of current risk assessment processes.
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