Director, Cash & Digital Assets Compliance & Risk Advisory

STANDARD CHARTERED BANK; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

The STANDARD CHARTERED BANK Singapore-based role blends deep experience in traditional financial services with evolving Digital Asset risk, regulatory, and conduct considerations. You will apply established Compliance and Financial Crime expertise across both legacy and new business activities.

Working with risk stakeholders, you will provide practical advice, second-line oversight, and support effective risk management as traditional finance and Digital Assets increasingly intersect in a

Qualifications

• Experience in financial crime risk and regulatory compliance.
• Knowledge of Digital Assets and related regulatory landscape.

Responsibilities

• Support high standards of Compliance, Conduct and Financial Crime Risk.
• Provide independent second-line oversight and specialist advice.
• Assess effectiveness of the Group's Compliance, Financial Crime and Conduct Risk requirements.
• Advise across risk stakeholders on emerging Digital Asset risks.

Job description

The STANDARD CHARTERED BANK Singapore-based role blends deep experience in traditional financial services with evolving Digital Asset risk, regulatory, and conduct considerations. You will apply established Compliance and Financial Crime expertise across both legacy and new business activities.

Working with risk stakeholders, you will provide practical advice, second-line oversight, and support effective risk management as traditional finance and Digital Assets increasingly intersect in a