Director, CIB, CFCR Advisory, TB Cash & Digital Currency

STANDARD CHARTERED BANK

Islandwide
**
Digital asset compliance
Financial crime risk management
Transaction banking products
** The Director of CFCR Advisory for TB Cash & Digital Currency at Standard Chartered Bank is a leadership role responsible for overseeing compliance, financial crime, and conduct risks related to transaction banking and digital assets. The ideal candidate should possess extensive experience in banking, risk management, and digital assets while advocating for regulatory compliance. **

Job Summary

  • This role provides expert, risk-based support to business teams on digital asset activities within Transaction Banking.
  • The position requires ensuring consistent interpretation of regulatory requirements and advocating for digital asset compliance across the enterprise.
  • Standard Chartered offers competitive benefits including flexible working options, a continuous learning culture, and global wellbeing support.

Matching Summary

Match Score: 75

** The Director of CFCR Advisory for TB Cash & Digital Currency at Standard Chartered Bank is a leadership role responsible for overseeing compliance, financial crime, and conduct risks related to transaction banking and digital assets. The ideal candidate should possess extensive experience in banking, risk management, and digital assets while advocating for regulatory compliance. **

Skills & Requirements

Must-have

  • Digital Asset Compliance
  • Financial Crime Risk Management
  • Transaction Banking Products
  • Regulatory Framework Application
  • Cross-functional Collaboration

Nice-to-have

  • Proactive risk mitigation
  • Strategic vision development
  • Knowledge sharing and training
  • Process optimization skills

Key Requirements

  • 5+ years experience in Banking and Cash products
  • Experience in Risk Management
  • Good grasp of banking regulatory environment
  • Experience in Digital Assets

Work Rights

Not specified

Tailored Resume

Cover Letter