Skip to content
Applying is always free. We will NEVER ask for your Singpass password or bank log-in. ScamShield 1799 (opens in new tab)
Applying on WorkJio is always free. WorkJio and its verified employers will NEVER ask job seekers to pay, transfer money, or disclose bank log-in or Singpass passwords. Call the 24/7 ScamShield ↗ (opens in new tab) Helpline at 1799 if you are unsure whether something is a scam.
A Singapore job board for part-time, gig and full-time work, from verified employers and companies’ own careers pages. Every listing is scam-checked, and applications made on WorkJio get a status update.
Full-time Finance & accounting · Posted 1 Oct
Director, Affiliates Relationship Lead (Singapore,US) S Standard Chartered From company site
Salary
Not stated by the company
Start Not stated
Work mode On-site
Experience Experienced About the role This role oversees risk management for the bank's affiliates, including onboarding new affiliates and handling information requests and risk events for existing ones. It involves reviewing transaction and behavioural data to spot themes and issues, guiding stakeholders on corrective actions, and ensuring effective oversight of the affiliates risk management framework. The position requires strong subject matter expertise in non-financial risk, with an initial focus on financial crime risks, and involves managing a team of analysts.
What you'll do Provide bank-wide coverage and oversight of affiliate risk to embed internal frameworks and controls across the business. Know someone for this? Share it
Director, Affiliates Relationship Lead (Singapore,US) job at Standard Chartered, Singapore | WorkJio
Maintain high standards of compliance with governance and oversight controls.
Monitor and respond to emerging affiliate risks, assessing and driving required responses across businesses.
Collaborate with Risk Framework Owners to translate policies into actionable, risk-based control standards.
Build shared understanding of risk-based priorities across businesses, working with 1LoD and 2LoD stakeholders.
Manage and oversee intragroup limits for affiliates, including annual reviews, ALCO approvals, and breach remediation.
Act as point of contact for intragroup limit matters for designated affiliates.
Arrange remediation of limit excesses for affiliates.
Engage internal stakeholders to streamline processes and implement changes.
Drive team adoption of latest tools and techniques to improve performance.
Engage stakeholders in formulating and reviewing action plans for thematic issues.
Serve as point of contact for audit and assurance activities.
Partner with the business as a trusted advisor focused on risk management outcomes.
Support stakeholders on regulatory and audit requests covering affiliates.
Oversee account opening activities and handle queries and escalations.
Oversee limit management activities, coordinating approvals for additions, removals, and cancellations.
Proactively oversee the affiliates client portfolio to raise key risks into governance frameworks.
Support awareness and training on regulatory environment and policy changes.
Collaborate across business lines, clearing centres, and credit/limit processes.
Ensure a risk-based approach in control monitoring and risk management activities.
Catalogue controls, monitoring metrics, and activities across financial crime risk.
Deliver quality, risk management, efficiency, and effectiveness per agreed standards.
Champion the Group's values and culture as a role model.
Build appropriate culture and values for effective engagement with affiliates.
Provide support and skills development for reporting team members.
Ensure staff are trained to support existing and new requirements.
Identify opportunities and solutions for affiliates with good communication skills.
Work well under pressure and tight deadlines.
Execute risk management, strategy, and oversight of KYC documenta Requirements Strong subject matter expertise in non-financial risk, especially financial crime risks Experience with risk management frameworks and controls Ability to interpret data analytics for risk reviews Stakeholder management and collaboration skills Experience in governance and oversight Knowledge of KYC documentation and processes Apply on the company website
You will leave WorkJio. Never pay a fee or share your Singpass password, OTP or bank log-ins to apply.
Open application Listed from Standard Chartered’s own careers page and not yet verified by WorkJio. You apply on the company’s site. See all their roles .
Is this your company? Roles that show a salary rank higher on WorkJio. Claim or remove this listing
Listing ID 4150 · Report this listing
More jobs like this S$9,785–10,300 per month
Specialist, Market Operations Coinbase
C
Full-time From company site Finance & accounting · 1w ago
S$3,500–4,000 per month
Accountant Lalamove
L
Full-time From company site Finance & accounting · 2w ago
S$16,742 per month
Regulatory Compliance Manager Coinbase
C
Full-time From company site Finance & accounting · 30+ days ago
Director, FP&A, SEA adidas
A
Full-time From company site Salary not stated · Finance & accounting · Today
Relationship Service Manager, IB Standard Chartered
S
Full-time From company site Salary not stated · Finance & accounting · Today
Director, WRB Business Finance, Products Business Analyst Standard Chartered
S
Full-time From company site Salary not stated · Finance & accounting · Today