Please Note
- An estimate based on public data for similar roles. Not provided by the employer.
Director, CIB, CFCR Advisory, TB Cash & Digital Assets
Role summary
Written by MyIslandJob from the job title and employer. See the employer's page for the full description.
The Director will provide Conduct, Financial Crime and Compliance Risk advisory support to Standard Chartered’s Transaction Banking business, with emphasis on cash management and digital assets. The role requires strong knowledge of anti-money laundering, sanctions, fraud, regulatory requirements, digital-asset risks and financial-crime controls, together with substantial experience in banking compliance or risk advisory. The successful candidate should be comfortable advising senior stakeholders, interpreting complex regulations, challenging business proposals, supporting new products and technologies, and working across legal, risk, operations and front-office teams. Excellent communication, influencing, analytical and governance skills are expected, as well as the ability to operate independently in a highly regulated, international environment.
Can I work in Singapore?
Never pay anyone for a visa or a job offer. A real employer pays the permit costs and never asks you for money.
How it works
How it works: Employment Pass: SGD 6,200+ a month in banking at 23, more with age (6,600 from January 2027), plus 40 COMPASS points for pay, degree, nationality mix and local hiring.
Before you apply: Dealing, advising and senior roles usually need a regulator's licence or approval, which checks your honesty, skills and finances. Ask if your job does.
Watch for: You score 0 nationality points when your nationality is 25% or more of the firm's professionals and managers; the job is usually advertised to locals for 14 days first.
Official source: Ministry of Manpower: Employment Pass eligibility. Checked November 2026.
What the job usually comes with in Singapore
Usual for Banking jobs in Singapore, varies by employer. Checked November 2026.
| Housing | Not usual; senior expats may get an allowance; Work Permit staff: employer must ensure proper housing (by law) |
|---|---|
| Relocation | Work Permit staff: employer pays levy, bond and insurance (by law); relocation help is an expat perk |
| Flights | Work Permit staff: flight home paid by the employer (by law); others only if the offer says so |
| Contract | Work Permit up to 2 years; S Pass and Employment Pass up to 2, then 3; notice 1 day to 4 weeks by default |
| Leave | 7 to 14 days (by law; many get more); 11 public holidays; 14 days' sick leave, 60 in hospital |
| Income tax | 0% up to SGD 20,000 a year, then 2% to 24% (about 3% at SGD 60,000); resident rates on a 1-year pass |
| Health cover | Employer must insure Work Permit and S Pass staff, SGD 60,000 a year (by law); Employment Pass: company plan |
Senior staff often get more than line staff, for example a single room or a yearly home flight. Ask the employer what the job includes before you accept.
Guidance, not legal advice. Rules change; your employer confirms the details for your case.
About Standard Chartered
Standard Chartered is an international banking group headquartered in London, with a strong focus on Asia, Africa and the Middle East. The bank provides retail, private, commercial and corporate banking, transaction banking, wealth management and financial-market services to individuals, businesses, institutions and governments. Singapore is one of its major global hubs, supporting regional leadership, technology, operations, risk and compliance functions. Standard Chartered promotes international mobility, responsible banking and financial inclusion, while investing in digital banking, sustainable finance and innovation. Its work in cash management and digital assets reflects the changing needs of corporate and institutional clients. Employees typically work in a multicultural environment and collaborate across multiple countries, making the organization suitable for professionals with global banking, regulatory and stakeholder-management experience.