Director of Financial Crime Risk Management - Standard Chartered

Job Summary This role could be based in Singapore and United Kingdom. When you start the application process you will be presented with a drop-down menu showing all countries, please ensure that you select a country where the role is based. • Provide independent Second Line oversight and credible challenge of financial crime risks arising from digital assets, including sanctions, money laundering, terrorist and proliferation financing, fraud, market abuse, and wider illicit finance risk. • Set …