Associate Director, GFCRI, ASIA
Standard Chartered BankSubang Jaya City Council, Selangor, Malaysia
Posted January 30, 2026
Full Time
About the Company
Standard Chartered is an international bank that works to make a positive difference for its clients, communities, and employees.
Job Description
As an Associate Director, GFCRI, ASIA, you will serve as an i3 lead investigator and intelligence analyst, evaluating financial crime risks to the bank and collaborating with clients to provide insights and recommendations.
Requirements
- 5+ years of experience in a bank, regulatory, financial services, compliance, legal or audit function with a financial crime related focus
- Advanced knowledge of the Group, Policies, Procedures and Standards relating to Financial Crime Compliance
- Strong analytical experience working with large data sets to identify trends, patterns and typologies
Benefits
- Competitive salary
- Benefits to support mental, physical, financial and social wellbeing
- Core bank funding for retirement savings
- Medical and life insurance
- Flexible and voluntary benefits available in some locations
- Time-off including annual leave, parental/maternity leave, sabbatical and volunteering leave
- Flexible working options
- Proactive wellbeing support
- Continuous learning culture
- Inclusive and values driven organisation