Senior 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 across the CFCC target operating model. The role emphasizes MAS 626 advisory input and second line oversight to strengthen AML/CFT controls.

You will engage with internal governance forums and external bodies, influence policy adoption, and coordinate risk assessments with CFCC Business Advisory teams to ensure regulatory alignment and robust risk management across the

Qualifications

• Experience with MAS 626 and advisory roles within financial crime risk.
• Strong understanding of second line of defence in financial institutions.
• Proven ability to liaise with regulators and internal governance bodies.

Responsibilities

• Provide oversight over FCC policies and regulatory compliance guidance.
• Coordinate governance matters and regulatory liaison with MAS and other authorities.
• Engage second line stakeholders to implement CFCC activities and TOM.
• Lead or participate in committee discussions (FCRC, ERC, BRC) and external forums.

Skills

MAS 626 advisory

Second line of defence

Regulatory liaison

AML/CFT knowledge

Stakeholder engagement

Risk management

Job description

Standard Chartered Singapore is seeking an FC Risk Specialist to support the Country Head of FCC in executing responsibilities across the CFCC target operating model. The role emphasizes MAS 626 advisory input and second line oversight to strengthen AML/CFT controls.

You will engage with internal governance forums and external bodies, influence policy adoption, and coordinate risk assessments with CFCC Business Advisory teams to ensure regulatory alignment and robust risk management across the