CIB, CFCR, Compliance Risk Governance
6 days ago
Join to apply for the CIB, CFCR, Compliance Risk Governance role at Standard Chartered Singapore The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team, specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders and supports the strategy and direction of the CFCR department, providing oversight and challenge of the CIB businesses, and providing support for ongoing risk assessment and Non-Financial Risk management. The role primarily works with the advisory teams on Policy and Standard implementations and effectiveness with our first line stakeholder. It also supports the second line Risk Owners in overseeing their defined areas of responsibility across CIB and supports remediation efforts to ensure CIB remains within risk tolerance. Responsibilities Support the Head, CFCR Advisory, FM, Operations Controls to work on CIB CFCR initiatives to support governance alignment, control enhancement, regulatory change management, and management information & reporting analytics. In Addition, The Role Holder Will Be Responsible For Overseeing the CFCR Non-Financial Risk strategy and agenda. Supporting Pan CIB business changes and identifying and implementing requirements for relevant CIB business to comply with global regulations. Providing leadership and daily oversight for the team on a day-to-day basis. Driving changes within the CIB business to strengthen framework management, including governance frameworks, policies, processes, and control design to minimize compliance and regulatory risk, including implementation of the
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Cib, Cfcr, Compliance Risk Governance
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 35944 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 6 Aug 2025 **JOB SUMMARY** - The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team specifically supporting the Corporate & Investment Banking businesses. The...
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Singapore Standard Chartered Full timeJob ID: 40043 Location: Singapore, SG Area of interest: Audit, Accounting & Finance Job type: Regular Employee Work style: Hybrid Working Opening date: 16 Sept 2025 **Job Summary** - A CFCR Advisory role for Transaction Banking (TB) focused on Cash. SCB has a strong global heritage as a leading cash management bank, and this is an exciting opportunity for a...
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Singapore Standard Chartered Bank Full time $120,000 - $240,000 per yearJob ID: 40043Location: Singapore, SGArea of interest: Audit, Accounting & FinanceJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 16 Sept 2025Job SummaryThis role could be based in Singapore and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a...
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Director, CIB Coverage Risk Governance Lead
1 week ago
Singapore Standard Chartered Full timeJob Summary The CIB Coverage COO team works with the CIB Coverage department to maximize the performance of the CIB Coverage business, partnering with the functions and geographies. The Client Coverage COO Conduct and Control team focuses on aspects of business risk management with particular emphasis on (i) Conduct and Culture (ii) Non-financial risk...
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Head of CIB Strategic Partnership Unit
2 weeks ago
Singapore Standard Chartered Bank Full time $120,000 - $250,000 per yearJob ID: 39370Location: Singapore, SGArea of interest: Corporate & Commercial BankingJob type: Regular EmployeeWork style: Office WorkingOpening date: 9 Sept 2025JOB SUMMARYThe Head of the CIB Strategic Partnership Unit will lead the centralized strategic partnerships hub for the CIB business as a central advisory and governance hub.Acting as a trusted...
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Head, Permissions Risk
5 days ago
Singapore Standard Chartered Bank Full time $120,000 - $240,000 per yearJob ID: 40009Location: Singapore, SGArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 10 Oct 2025Job SummaryThe Head, Permissions Risk is accountable for the strategic oversight and management of the Bank's client engagement and entity permissions risks. This includes ensuring that...
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Senior Credit Manager, Cib
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 33822 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 24 Jul 2025 **JOB SUMMARY** - Job holder is responsible for the second line of defence responsibilities related to Credit Risk, which involves oversight and challenge of risk management...
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Head, Cib Business Finance
16 hours ago
Singapore Standard Chartered Full timeJob ID: 41217 Location: Singapore, SG Area of interest: Audit, Accounting & Finance Job type: Regular Employee Work style: Office Working Opening date: 16 Oct 2025 **Job Summary** - This is an ASEAN Cluster / Singapore Business finance partner role with the Corporate and Investment Banking (CIB) segment, providing financial analysis on CIB performance...
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Governance, Risk Management
1 week ago
Singapore Standard Chartered Full timeArea of interest: Governance, Risk Management & Compliance Overview This role could be based in Singapore and Dubai. When you start the application process you will be presented with a drop-down menu showing all countries; please select a country where the role is based. Key Responsibilities Act as the second line Subject Matter Expert for Digital Assets...
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Head, Regulatory Process and Governance
15 hours ago
Singapore Standard Chartered Full timeJob ID: 30420 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 29 May 2025 **JOB SUMMARY** - The CIB Risk Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business.- The team provides CIB with capabilities to drive regulatory and risk...
