Director, Financial Crime Risk & Advisory

standard chartered singapore; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Standard Chartered Singapore is seeking an FC Risk Specialist to support the Country Head of FCC in executing responsibilities, emphasizing regulatory oversight and advisory roles within CFCC governance.

The role involves participating in MAS 626 advisory activities, strengthening second-line collaboration, and coordinating engagements with internal and external stakeholders in a dynamic Singaporean regulatory context.

Qualifications

• Subject matter expert in MAS 626 from an advisory perspective.
• Deep knowledge of regulatory expectations for financial crime risk management.

Responsibilities

• Support ongoing alignment among second line to enable CFCC Target Operating Model.
• Coordinate monthly second-line meetings and engage in MAS 626 advisory.
• Influence first-line adoption of CFCC initiatives and maintain regulatory gap analysis.

Skills

MAS 626 advisory

Regulatory governance

Stakeholder engagement

Financial crime risk

Job description

Standard Chartered Singapore is seeking an FC Risk Specialist to support the Country Head of FCC in executing responsibilities, emphasizing regulatory oversight and advisory roles within CFCC governance.

The role involves participating in MAS 626 advisory activities, strengthening second-line collaboration, and coordinating engagements with internal and external stakeholders in a dynamic Singaporean regulatory context.