Job Summary Reporting to the Chief Compliance Officer at SC Ventures, this senior role leads the Compliance, Financial Crime and Conduct Risk (CFCR) team. The incumbent drives CFCR considerations across all SCV activities, supports governance frameworks, and ensures the adoption of best‑practice standards.
Key Responsibilities - Drive CFCR considerations across all SCV activities, including retail banking, corporate banking, strategic investment, data strategy, and digital assets.
- Support the awareness and adoption of an appropriate governance model across all SCV activities, taking into account senior management responsibilities, entity structuring and expansion planning.
- Collaborate with the CFCR team to strategically adopt CFCR frameworks fit-for ventures, covering financial crime compliance, regulatory compliance, conduct, data quality, data privacy and records management.
- Support strategic venture building by adopting appropria...