CFCC Graduate: Flexible Financial Crime & Compliance

Standard Chartered

Kuala Lumpur

Híbrido

MYR 32.000 - 42.000

Jornada completa

Hace 7 días
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Ventajas ofrecidas por este puesto de trabajo

Flexible working options
Mentorship program
Learning & development opportunities
Global exposure

Descripción de la vacante

Standard Chartered invites graduates to join the Conduct, Financial Crime and Compliance (CFCC) Graduate programme in Malaysia. The 12-month journey rotates through CFCC functions such as Transaction Monitoring, Fraud, and Risk Management, with a mentor support system to guide your development.

You will gain exposure to global operations, work on meaningful surveillance projects, and build your professional network within a 170-year-old bank that supports communities to prosper.

Formación

  • Final year student, eligible to start Nov 2026
  • Permanent right to work in the country of application

Responsabilidades

  • Participate in a 12-month learning and development journey rotating through CFCC functions
  • Receive a mentor and build a professional network
  • Engage in surveillance operations and risk management activities

Conocimientos

Analytical thinking
Team player
Adaptable
Communication

Descripción del empleo

Standard Chartered invites graduates to join the Conduct, Financial Crime and Compliance (CFCC) Graduate programme in Malaysia. The 12-month journey rotates through CFCC functions such as Transaction Monitoring, Fraud, and Risk Management, with a mentor support system to guide your development.

You will gain exposure to global operations, work on meaningful surveillance projects, and build your professional network within a 170-year-old bank that supports communities to prosper.

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