Standard Chartered
This role delivers accurate and timely operational execution of regulatory obligations across the Bank, converting approved requirements into repeatable processes and monitoring routines. It is accountable for operating regulatory controls, monitoring adherence, producing compliance reporting, and coordinating the resolution of exceptions and control issues. The position uses data analysis to identify trends and operational weaknesses, enabling informed decisions and remediation within governance expectations.
Standard Chartered is a British multinational banking and financial services company headquartered in London. It offers retail, corporate and institutional banking, wealth management, trade finance, treasury and markets, and transactional banking with a strong focus on cross-border services. Formed in 1969 by the merger of Standard Bank and Chartered Bank, the bank operates across roughly 60 markets—primarily in Asia, Africa and the Middle East—and is listed on the London and Hong Kong stock exchanges. It is known for serving corporations and clients engaged in emerging‑market trade and international banking, with expanding digital and cash‑management solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Standard Chartered.
Collateral Processing Analyst
Scotiabank
Assistant Vice President - Compliance Testing and RBS Oversight Compliance
Barclays
Trade & Transaction Reporting Manager VP
NatWest
Operational Controls Testing Analyst
BMO
Project Manager
Allegheny Health Network
Tech Risk & Controls Lead (VP) — Cybersecurity & Technology Controls
JPMorganChase