Director, CFCR Advisory, WRB
Standard Chartered BankSingapore, Singapore
Posted March 31, 2026
Full Time
About the Company
Standard Chartered is an international bank that makes a positive difference for its clients, communities, and employees.
Job Description
The Director, CFCR Advisory, WRB role is responsible for providing second-line challenge, oversight, and advisory to the WRB business to ensure compliance with regulatory requirements and expectations in compliance and financial crime risk management.
Requirements
- 10+ years of experience in a regulated financial institution
- Proven experience in compliance advisory and strong regulatory knowledge
- Expert level of knowledge and experience in financial crime risk management, particularly in AML and sanctions risk management in Customer Due Diligence
Benefits
- Competitive salary and benefits
- Core bank funding for retirement savings, medical and life insurance
- Time-off including annual leave, parental/maternity leave, and volunteering leave
- Flexible working options
- Proactive wellbeing support through Unmind
- Continuous learning culture to support growth and development
- Being part of an inclusive and values-driven organisation