Job Description
Standard Chartered is seeking a seasoned expert in CFCC for a key advisory role based in Kuala Lumpur or India. The successful candidate will drive data-driven risk management strategies, support compliance initiatives, and ensure that financial crime risks are effectively managed. A minimum of 10 years in banking or a related field is required, along with practitioner-level experience in compliance and financial crime risk management. The role offers flexible working options, comprehensive benefits, and a commitment to diversity and inclusion.
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