Director, CIB CFCR - Digital Assets

About Standard Chartered

Standard Chartered is a leading international banking group focused on driving commerce and prosperity through its unique diversity. With a presence in the most dynamic markets, the Bank has a heritage of over 170 years and operates in some of the world's fastest-growing economies.

Role Summary

We are seeking a visionary leader to join our Corporate & Investment Bank (CIB) team as Director, CFCR (Compliance, Financial Crime & Risk) – Digital Assets. Based in Singapore, you will be instrumental in shaping the regulatory strategy for our fast-growing digital asset business. You will champion the integration of cutting-edge digital asset regulations into our enterprise compliance framework, ensuring we lead the market in safe and sound innovation while driving consistent enterprise practices globally.

Key Responsibilities

• Lead the regulatory compliance strategy for Digital Assets within the CIB, focusing on licensing, custody, tokenization, and virtual asset services.
• Act as the primary compliance advisor to the Digital Assets business, providing expert guidance on complex regulatory requirements across APAC, Europe, and the US.
• Champion the integration of diverse global digital asset regulations into a cohesive, consistent enterprise practice.
• Develop and maintain robust policies, procedures, and controls to mitigate financial crime risks, including AML, KYC, and sanctions screening specific to digital assets.
• Collaborate with regulators, industry bodies, and internal stakeholders to influence the evolution of the digital asset regulatory landscape.
• Drive risk assessments and advisory services for new digital asset products, services, and partnerships.
• Provide strategic direction and mentorship to a high-performing team of compliance professionals.

Qualifications & Experience

To succeed in this role, you will need a strong foundation in compliance within a complex financial institution, combined with a deep understanding of the digital asset ecosystem.

• Extensive experience (12+ years) in Compliance, Financial Crime, or Risk within a leading bank or financial services institution.
• Deep expertise in digital asset regulations (e.g., MAS, FCA, NYDFS) and a proven track record of implementing regulatory requirements in a fast-paced environment.
• Strong understanding of blockchain technology, cryptocurrencies, stablecoins, and DeFi protocols and their associated financial crime risks.
• Excellent stakeholder management skills with the ability to influence senior business leaders and build consensus across complex organizations.
• Proven leadership experience in building, mentoring, and developing high-performing global teams.
• Strategic mindset with the ability to translate evolving regulatory trends into actionable business insights and competitive advantage.
• A professional qualification in a relevant field (e.g., law, accounting, finance, or compliance certification such as CAMS or ICA) is highly preferred.

Why Join Standard Chartered?

This is a rare opportunity to shape the future of finance at a bank deeply committed to leading the way in responsible digital asset innovation. You will receive a highly competitive compensation package, including a substantial base salary, annual performance bonus, extensive benefits, and the chance to work with a world-class team. Join us in driving commerce and prosperity through our unique diversity in one of the world's most vibrant financial hubs.