Senior CDD Specialist - AML/Regulatory Projects

STANDARD CHARTERED BANK (SINGAPORE) LIMITED; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

STANDARD CHARTERED BANK (SINGAPORE) LIMITED is seeking a skilled professional to support a critical workstream within the Client Due Diligence team, focusing on implementing projects to comply with Group and Country policies and procedures, especially AML, CDD, FATCA and CRS.

You will execute initiatives, produce high-quality outputs within timelines, advise on project management practices, and present regular results to senior stakeholders across the bank.

Responsibilities

• We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies
• Execute and implement initiatives and project to ensure the Bank operates in accordance with the relevant laws and regulations, Group/Country policies and standards, especially on AML CDD and FATCA/CRS.
• This role will require production of high-quality and timely output aligned to relevant SCB Polices/Standards, and delivered within prescribe timeline.
• Advice on best project management practices to support the Business to optimise outcomes will also be required.
• Regular outputs will be presented to senior stakeholders

Job description

STANDARD CHARTERED BANK (SINGAPORE) LIMITED is seeking a skilled professional to support a critical workstream within the Client Due Diligence team, focusing on implementing projects to comply with Group and Country policies and procedures, especially AML, CDD, FATCA and CRS.

You will execute initiatives, produce high-quality outputs within timelines, advise on project management practices, and present regular results to senior stakeholders across the bank.