Director, CIB, CFCR Advisory, TB Cash & Digital Assets

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

Job Summary

Role Briefing

This role combines strong experience of traditional financial services with knowledge of Digital Assets and their evolving risk and regulatory landscape. It provides an opportunity to apply established Compliance, Financial Crime and Conduct Risk expertise to both traditional and emerging business activities.

The role requires an understanding of traditional financial products, services and associated risk frameworks, alongside Digital Asset products, business models and their distinctive regulatory, financial crime and conduct considerations. The individual will work across relevant business and risk stakeholders, providing practical advice and supporting the effective management of risks as traditional finance and Digital Assets increasingly intersect

Key Responsibilities

The role holder will be responsible:

• Support the Group’s commitment to high standards of Compliance, Conduct and Financial Crime Risk.
• Provide independent second-line oversight, specialist advice and constructive challenge in line with the relevant risk frameworks.
• Assess the effectiveness of the Group’s Compliance, Financial Crime and Conduct Risk requirements.
• Advise