Director, CIB, CFCR Advisory, TB Cash

STANDARD CHARTERED BANK

Singapore, Singapore
Not specified; not specified; competitive salary +...
**
5+ years banking experience
Cash products expertise
Financial crime risk management
** The Director, CIB, CFCR Advisory, TB Cash role at Standard Chartered Bank is a senior position focused on risk management within the Transaction Banking Cash business, emphasizing compliance and financial crime controls. The ideal candidate will possess extensive banking experience, particularly in risk management and compliance, and will play a pivotal role in supporting the bank's strategic growth. **

Job Summary

  • This role supports the Executive Director in managing all compliance, financial crime, and conduct risks relating to Transaction Banking Cash business.
  • The position requires building a sustainable framework that places Compliance, Conduct, and FCR best practice standards at the forefront of the Group's agenda.
  • Standard Chartered offers competitive salary, flexible working options, and a continuous learning culture with opportunities to reskill and upskill.

Matching Summary

Match Score: 75

** The Director, CIB, CFCR Advisory, TB Cash role at Standard Chartered Bank is a senior position focused on risk management within the Transaction Banking Cash business, emphasizing compliance and financial crime controls. The ideal candidate will possess extensive banking experience, particularly in risk management and compliance, and will play a pivotal role in supporting the bank's strategic growth. **

Salary

Not specified; Not specified; Competitive salary and benefits including retirement savings, medical insurance, and 30 days minimum time-off

Skills & Requirements

Must-have

  • 5+ years banking experience
  • Cash products expertise
  • Financial crime risk management
  • Regulatory compliance knowledge
  • Cross-functional collaboration

Nice-to-have

  • Change management experience
  • Effective presentation skills
  • Proactive risk mitigation mindset
  • Global standards implementation

Key Requirements

  • 5+ years working experience in Banking
  • Experience in Risk Management
  • Good grasp of banking regulatory environment
  • Experience in Cross-functional Collaboration
  • Experience in Change Management

Work Rights

Not specified

Tailored Resume

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