Transaction Banking Advisory Director

1 week ago


Singapore STANDARD CHARTERED BANK Full time
About Us
We are Standard Chartered Bank, a leading international bank with a strong global heritage. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion. Our brand promise is to be 'Here for Good', and we strive to make a positive impact on our clients, communities, and each other.

About the Role
We are seeking a highly skilled professional to join our Transaction Banking Advisory team as a Director, CIB, CFCR Advisory, TB Cash (Singapore, Malaysia). As a key member of our team, you will play a critical role in managing all compliance, financial crime, and conduct risks related to the TB Cash business.

Key Responsibilities:
• Manage all compliance, financial crime, and conduct risks related to the TB Cash business.
• Develop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
• Collaborate with cross-functional teams to identify and assess risks, and develop solutions to address them.

Requirements:
• 5+ years working experience in Banking and Cash products.
• Experience in Risk Management, Compliance, and Financial Crime Prevention.
• Good grasp of banking regulatory environment.
• Experience in Cross-functional Collaboration, Change Management, and Effective Presentation & Communication.

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