Tuesday, March 15, 2016

Graduate Program – Financial Crime and Compliance – Standard Chartered Bank (posted 15 MARCH 2016)

Company
Standard Chartered Bank
Industry
Banking
Location
Singapore
Position Type
Graduate Program
Post Date
15 MARCH 2016
Closing Date
n.a

Employer Description
The Financial Crime & Compliance (FCC) team of Standard Chartered Bank drives best practice controls into the business in order to protect the Bank from financial or reputational loss through potential association with money laundering, fraud, market abuse or similar criminal misconduct.

Responsibilities
Our FCC Graduate Positions will set you up in a role on day one and provide you with the on-the-job development required to succeed. You will learn the fundamental skills associated with a career in Risk, Legal and Compliance and gain in-depth understanding of potential financial crime risks and controls.

Qualifications

  • Master/Bachelor (with good academic result)
  • We also require business level English to apply to our opportunities. Whilst English is the business language of the Bank across the world, the ability to speak more than one language will be highly regarded.
Application link

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