Associate Director Ops & Analytics, Group Investigations
This role within the Group Investigations Operations & Analytics team manages the bank's whistleblowing channels, associated policies, and case management systems. You will lead operational improvements, manage vendor relationships, and ensure regulatory compliance through effective risk framework application. The position requires strong expertise in financial industry compliance, risk management, and project coordination. It offers a structured path for leading critical internal investigations and governance processes within a global bank.
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Experience
5+ years
Function
Operations
Work mode
Hybrid, Singapore
Company
Tier 2
What you will work on
This role within the Group Investigations Operations & Analytics team manages the bank's whistleblowing channels, associated policies, and case management systems. You will lead operational improvements, manage vendor relationships, and ensure regulatory compliance through effective risk framework application. The position requires strong expertise in financial industry compliance, risk management, and project coordination. It offers a structured path for leading critical internal investigations and governance processes within a global bank.
TAL's take
Solid role at an established global institution with clear operational and governance responsibilities.
The JD clearly defines the operational scope, whistleblowing channel management, and regulatory compliance expectations.
Salaries at Standard Chartered
22.6 LPA average
Based on 90 Grapevine salary entries for Standard Chartered.
Operations
2 - 4 years | 8A
4 LPA average
Range: 4 - 4 LPA
Operations
8 - 10 years | 8A
23 LPA average
Range: 8 - 39 LPA
Operations
10 - 12 years | 8A
11 LPA average
Range: 11 - 11 LPA
Operations
12 - 14 years | L8
56 LPA average
Range: 56 - 56 LPA
Must haves
- 5+ years of experience in the financial industry
- Strong knowledge of whistleblowing policies and programme implementation
- Extensive experience in compliance, ethics, and risk management
- Experience in project management
- Ability to work independently
About the company
Global bank with established regional presence but not a top-tier technology-native firm.
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