Manager - CDO-CFCR-Enablement Data Product

Job Summary Lead the end-to-end delivery of Risk & CFCR portfolios GRA and CRA data processes, ensuring high-quality, accurate, and timely execution of risk assessment activities. Manage data sourcing, governance, quality controls, and regulatory compliance across CFCC risk assessments, including AML, Sanctions, ABC, and Fraud. Drive data transformation, analytics, and automation initiatives while supporting BCBS239 and enterprise data policy requirements. Oversee project delivery, risk and issue management, governance reporting, and control assurance activities. Build strong stakeholder relationships across business, risk, data, and technology teams to enable effective decision-making and regulatory compliance through trusted data and insights. Key Responsibilities Own and manage the end-to-end delivery of Group Risk Assessment (GRA) and Compliance Risk Assessment (CRA) data processes, ensuring timely, accurate, and high-quality execution of risk assessment activities. Support data identification, sourcing, onboarding, and management across CFCC Risk Assessments, including AML, Sanctions, Anti-Bribery & Corruption (ABC), Fraud, and other RAA products, covering Risk Identification, Risk Assessment, and Risk Measurement processes. Perform data pre-processing, transformation, enrichment, validation, and preparation activities in alignment with approved methodologies, business requirements, and regulatory expectations. Establish, execute, and continuously enhance Data Quality (DQ) controls, including completeness, accuracy, uniqueness, consistency, reconciliation, critical data element (CDE) validation, and ongoing assurance activities. Drive data governance activities, including identification and tiering of Critical Data Elements (CDEs), maintenance of data lineage documentation, execution of data quality assessments, and completion of data service level agreements (SLAs). Support BCBS239 compliance initiatives and contribute to strengthening data management, data controls, and regulatory reporting frameworks across CFCC Risk Assessments. Manage the data handshake and lineage for all our systems in-scope Identify, recommend, and implement improvements to data processes, controls, automation, analytics, and operational efficiencies across the CFCC Risk Assessment landscape. Support the delivery of strategic initiatives and change programmes by contributing to project planning, project initiation documentation, budget tracking, milestone management, dependency tracking, benefits realisation, and project closure activities. Develop a comprehensive understanding of CFCC Risk Assessment deliverables, timelines, dependencies, and milestones to provide effective project oversight and delivery governance. Support risk, issue, and governance management by coordinating reporting and escalation activities to relevant working groups, governance forums, and committees. Execute and support control testing, evidence collection, process reviews, DOI maintenance, and ad hoc quality assurance activities across GRA and CRA processes. Build and maintain strong working relationships with key business, technology, data, and risk stakeholders, fostering collaboration, trust, and effective delivery outcomes. Support the implementation and adoption of enterprise data policies and standards covering Data Quality, Data Privacy, Records Management, Data Sovereignty, Responsible AI, Explainable AI, and Cyber Security requirements. Support analytical and management information (MI) reporting requirements through advanced data analysis, data mining, visualisation, and insights generation for CFCC and broader business stakeholders. Provide logical data modelling, analytics support, and data enablement services to facilitate risk assessment, regulatory compliance, decision-making, and wider CFCC data consumption. Strategy Awareness and understanding of the Groups business strategy and model appropriate to the role. Business Awareness and understanding of the wider business, economic and market environment in which the Group operates People and talent Collaborate and communicate effectively with various stake holders and team members Risk management Ensure a full understanding of the risk and control environment in area of responsibility. Governance Awareness and understanding of the regulatory framework, in which the Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory and business conduct Display exemplary conduct and live by the Groups Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance .