CFCR Advisory Lead, Payment Services & FinTech

STANDARD CHARTERED BANK; Singapore; On-site; SGD 100,000 - 140,000; Full time

Job summary

A prominent international bank in Singapore is seeking a Compliance Advisory professional to lead strategies managing regulatory and financial crime risks in Corporate Investment Banking Client Coverage. The candidate should possess over 8 years of relevant experience and have strong skills in stakeholder engagement. This strategic role offers competitive benefits and opportunities for professional growth.

Benefits

Competitive salary

Flexible working options

Health and life insurance

Generous annual leave

Continuous learning opportunities

Qualifications

• 8+ years working in Financial Institutions and/or FinTech Entities in FCC or Compliance Functions.
• Experience in assessing and managing FCC and/or Compliance risk associated with FinTech or Digital Asset related entities.
• Ability to foster positive relationships with internal and external stakeholders at a senior level.

Responsibilities

• Lead the Group's strategy for managing regulatory, conduct, and financial crime risks.
• Provide exemplary support and advice on Compliance and Financial Crime Risk.
• Collaborate with stakeholders to identify and manage CFCR risks.

Skills

Planning

Due Diligence

Change Management

Business Acumen

Risk

Governance

Compliance

Education

University Graduate or equivalent degree

Job description

A prominent international bank in Singapore is seeking a Compliance Advisory professional to lead strategies managing regulatory and financial crime risks in Corporate Investment Banking Client Coverage. The candidate should possess over 8 years of relevant experience and have strong skills in stakeholder engagement. This strategic role offers competitive benefits and opportunities for professional growth.