BRM - Cash FCC & Data

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Singapore, Singapore
Competitive salary; not specified; benefits includ...
Hybrid
10+ years risk management experience
Cash management and financial crime compliance
Sanctions and aml regulatory knowledge
Standard Chartered Bank is seeking a BRM - Cash FCC & Data to manage CFCC risks within the Transaction Banking Cash business, focusing on risk management, process enhancement, and client experience. The ideal candidate should possess over 10 years of experience in risk management, particularly in cash management and financial crime compliance

Job Summary

  • This role is responsible for managing CFCC risk including Sanctions, AML, and Data Quality to ensure seamless client delivery.
  • The incumbent will partner with technology teams to define platforms and processes that reduce residual risk across the Cash business.
  • Standard Chartered offers a competitive salary, flexible working options, and a continuous learning culture to support employee growth.

Matching Summary

Match Score: 85

Standard Chartered Bank is seeking a BRM - Cash FCC & Data to manage CFCC risks within the Transaction Banking Cash business, focusing on risk management, process enhancement, and client experience. The ideal candidate should possess over 10 years of experience in risk management, particularly in cash management and financial crime compliance.

Salary

Competitive salary; Not specified; Benefits include retirement funding, medical insurance, and 30 days minimum leave

Skills & Requirements

Must-have

  • 10+ years Risk Management experience
  • Cash Management and Financial Crime Compliance
  • Sanctions and AML regulatory knowledge
  • Data Quality management expertise
  • Clearing and Correspondent Banking products
  • Global stakeholder collaboration

Nice-to-have

  • Project and Programme Management skills
  • Thought leadership in digital opportunities
  • Strong influence on senior stakeholders
  • Experience with Change Management
  • Proactive problem-solving mindset

Key Requirements

  • Masters or Bachelor's degree required
  • 10+ years industry experience in Risk Management
  • Knowledge of Global regulatory environment for Financial Crime
  • Experience driving governance frameworks for Clearing products

Work Rights

Not specified

Tailored Resume

Cover Letter