Senior Compliance Officer, ED, SC Ventures

Senior Compliance Officer, ED, SC Ventures

Requisition Number: 48672 Job Location: Singapore, SGP Work Type: Office Working Employment Type: Permanent Posting

Start Date:

10/02/2026 Posting End Date: 24/02/2026

Reporting to the Chief Compliance Officer, this is a Senior member of the Compliance team and will assist in the business compliance coverage of SCV and keep abreast of the key CFCR considerations and key horizon risks relevant to Standard Chartered Bank’s SCV businesses across its footprint.

• Focus on driving Conduct, Financial Crime and Compliance (CFCR) considerations across all activities within SCV covering a wide range of areas/topics including (but not limited to): retail banking, corporate banking, strategic investment, data strategy and digital assets. This role has particular BAU responsibilities for investment-related governance, CFCR activities and advisory in SCV.
• Responsible for supporting the awareness and adoption of an appropriate governance model appropriate across all SCV activities, taking into account senior management responsibilities, entity structuring and expansion planning.
• Responsible for implementing and role modelling the CFCR Function of the Future and the implementation of the eight CFCR products.
• Responsible, with the CFCR team, for leading and driving the strategic adoption of data management framework fit-for ventures including Committee and Working Group memberships, across key CFCR considerations including (but not limited to): use of Responsible AI/ML, data quality, data privacy and records management.
• Responsible, with the CFCR team, to support strategic venture building by adopting appropriate approaches for each venture, considering the business strategy, geographic coverage, regulatory context and the CFCR risk profile.
• Responsible, together with SCV CCO, for the development of CFCR advisory talent to build a sustainable talent pipeline for the CFCR function.
• Responsible with the CFCR team, for on-going engagement of SCV and Group CFCR to ensure SCV deploy an appropriate CFCR governance model, framework, the ongoing oversight and ongoing CFCR risk assessments at all times.

• Responsible to collaborate and drive a methodology tailored to the geographic and regulatory context to help ventures shape their business/CFCR journey, the venture classification both internally (i.e. based off ABCD model) and externally (i.e. subsidiary undertaking, licensed/regulated activities) and determine the right-sized CFCR risk management framework befitting of the CFCR risk profile of the Venture. Such framework will cover CFCR risk identification, assessment, monitoring, training and product / business advice.
• Drive and implement the vision, strategy and direction set by the SCV CCO by driving the implementation of the agreed decision-making process for new ventures.

• Responsible to make recommendation for approval by the SCV Committee, appropriate policies and standards, together with clear operationalisation of the agreed processes for the Ventures to address CFCR risks, aligning them with relevant regulatory requirements and Group expectations.
• Provide governance and oversight over the implementation of CFCR related policies and procedures in the Ventures to ensure compliance with such policies and procedures.

• Responsible to lead through example and build the appropriate CFCR culture and values. Set appropriate tone and expectations of the SCV CFCR team and work in collaboration with risk and control partners.
• Oversight of the holders of all critical CFCR functions in the Ventures or the third party CFCR vendors of the Ventures to confirm competence, skill and appropriate capability.

• Responsible for collaboration and deployment of the appropriate governance model to properly manage CFCR risk covering key aspects including (but not limited to): shareholder representation, board membership, delegation of authority, senior manager responsibilities etc.
• Responsible to collaborate and deploy the entity structuring and expansion planning of SCV including setting up of new legal structure(s),…