Director, Financial Crime Risk Specialist (AML/CFT & ABC) - CFCC

Join Standard Chartered as a Director, Financial Crime Risk Specialist within our CFCC (Financial Crime Compliance) team and play a pivotal role in strengthening our global financial crime defenses. Based in the vibrant hubs of Bali, you will be part of a dynamic team dedicated to safeguarding our clients and the integrity of our financial systems. This role offers an unparalleled opportunity to leverage your expertise in AML/CFT and ABC to drive strategic initiatives and ensure compliance with international standards.

As a Director, Financial Crime Risk Specialist, you will be responsible for developing and implementing robust financial crime risk management strategies. You will work closely with cross-functional teams to identify and mitigate risks, ensuring that our operations remain compliant with regulatory requirements. This role is ideal for professionals with a proven track record in financial crime compliance and a passion for driving innovation in risk management.

Standard Chartered is a leading global bank with a rich history of excellence and innovation. We are committed to fostering a culture of integrity, diversity, and inclusion. Join us in Bali and be part of a team that shapes the future of financial crime compliance.

📋 Tanggung Jawab Pekerjaan

• Develop and implement comprehensive financial crime risk management strategies aligned with international standards.
• Lead the identification, assessment, and mitigation of financial crime risks across the organization.
• Oversee the implementation of AML/CFT and ABC policies and procedures.
• Conduct regular risk assessments and audits to ensure compliance with regulatory requirements.
• Provide strategic guidance to senior management on financial crime risks and compliance issues.
• Collaborate with cross-functional teams to integrate financial crime risk management into business processes.
• Monitor and report on key financial crime metrics and trends.
• Stay abreast of regulatory changes and industry best practices to ensure continuous improvement of our financial crime compliance framework.

🎓 Kualifikasi & Syarat

• Minimum of 15 years of experience in financial crime compliance, with a strong background in AML/CFT and ABC.
• Proven leadership experience in a senior financial crime compliance role.
• Certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or similar.
• Strong understanding of international financial crime regulations and standards.
• Excellent analytical and strategic thinking skills.
• Proven ability to build and lead high-performing teams.
• Strong communication and interpersonal skills.
• Proficiency in English, both written and spoken.

🛠️ Keahlian

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