Head, Regulatory and Conduct Risks & Oversight, Singapore & ASEAN
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Singapore, SG
Competitive salary; benefits: core bank funding fo...
12 years compliance professional experience
Deep knowledge of banking act singapore
Expertise in aml and competition rules
This role leads the strategy and oversight for Conduct, Financial Crime, and Regulatory Risk (CFCR) across Singapore and the ASEAN cluster
Job Summary
This role leads the strategy and oversight for Conduct, Financial Crime, and Regulatory Risk (CFCR) across Singapore and the ASEAN cluster.
The successful candidate will ensure operations align with regulatory expectations while fostering a culture of high ethical standards and compliance.
The position offers competitive salary and benefits including flexible working options, global Employee Assistance Programme, and continuous learning opportunities.
Matching Summary
Match Score: 85
This role leads the strategy and oversight for Conduct, Financial Crime, and Regulatory Risk (CFCR) across Singapore and the ASEAN cluster.
Salary
Competitive salary; Benefits: Core bank funding for retirement savings, medical and life insurance, flexible working options; Not specified
Skills & Requirements
Must-have
12 years compliance professional experience
Deep knowledge of Banking Act Singapore
Expertise in AML and competition rules
Strong regulatory relationship management skills
Experience with CFCR frameworks and policies
Nice-to-have
Multi-cultural awareness and sensitivity
Proactive risk trend anticipation
High ethical standards and integrity
Ability to influence senior stakeholders
Resilience in difficult regulatory areas
Key Requirements
12 years of experience as a Compliance professional
Understanding of Banking Act, Securities and Futures Act, and Financial Advisers Act
Sound judgment on business practices and reputational risk