Director, Financial Crime Investigations (Asia)

Standard Chartered; Singapore; Hybrid; SGD 80,000 - 120,000; Full time

Job summary

An international banking organization is seeking a skilled leader to oversee financial crime investigations and manage a team in Singapore. This role requires deep experience in financial crime, risk management, and data analysis to address complex challenges. The successful candidate will have over 10 years of expertise, focusing on compliance and proactive strategies in financial crime prevention. If you are passionate about making a difference in the banking sector, we want to hear from you.

Benefits

Competitive salary

Flexible working options

Proactive wellbeing support

Continuous learning culture

Core bank funding for retirement savings

Qualifications

• 10+ years of relevant experience in a financial crime related focus.
• Experienced in managing and leading investigative teams.
• Strong analytical skills with large data sets.

Responsibilities

• Oversee and advise on projects and investigations for financial crime risk.
• Lead and manage investigations team.
• Produce high-quality reports for stakeholders.

Skills

Leadership

Financial crime investigations

Risk management

Data analysis

Open source research

Education

Graduate/Postgraduate in a numerate or research discipline

Job description

An international banking organization is seeking a skilled leader to oversee financial crime investigations and manage a team in Singapore. This role requires deep experience in financial crime, risk management, and data analysis to address complex challenges. The successful candidate will have over 10 years of expertise, focusing on compliance and proactive strategies in financial crime prevention. If you are passionate about making a difference in the banking sector, we want to hear from you.