Director, FI Client Risk Advisory
by Standard Chartered UAE in Banking & Financial Services
The Director, FI Client Risk Advisory at Standard Chartered Bank will serve as the first line of defense in managing risk associated with financial institution and Fintech clients, focusing on New Payment Methods (NPM) and Digital Assets. The role involves strategic risk assessment, advising on regulatory compliance, working with cross-functional teams, and supporting relationship managers in onboarding and monitoring client risk. It also includes policy development, training initiatives, governance, and ensuring ethical and regulatory adherence across all client-facing activities.
