Director
Standard Chartered
Posted
last week
Singapore, Singapore
Remote
SGD 15K
Senior Level
Full Time
Sema Summary
The Director will lead investigations to mitigate financial crime risks at Standard Chartered. This role involves strategy implementation, team management, and stakeholder engagement.
About Company
Standard Chartered is a leading international banking group with a presence in 54 markets. It aims to drive commerce and prosperity through diversity, embodying its promise of being 'here for good'.
Core Requirements
- Graduate or Postgraduate in a relevant discipline
- 10+ years of experience in financial crime focus
- Strong analytical skills with big data
- Experience in managing teams
- Knowledge of AML/CTF regulations
Responsibilities
- Oversee projects and investigations in financial crime
- Train and mentor junior investigators
- Lead investigative teams and manage projects
- Analyze and address financial crime risks
- Prepare reports for senior stakeholders
- Ensure compliance with laws and regulations
- Collaborate with internal and external stakeholders
Benifits
- Core bank funding for retirement savings
- Medical insurance
- Life insurance
- Annual leave (30 days)
- Flexible working options
Must Have skills
Job Keywords
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