Associate Director, FCRMP, Data & Controls, Project SAIL

Standard Chartered Bank Singapore
05 Aug 2017
25 Aug 2017
Contract Type
At Standard Chartered, emerging markets are the places we call home. For over 150 years we've been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good.

Financial crime is the most profitable industry in the world. It's funding terrorist activities and fuelling drug epidemics world-wide, supporting slavery and proliferating weapons of mass destruction. It affects all of us. We are committed to helping the communities we call home overcome the repercussions of financial crime. So they can continue to emerge and grow sustainably. We believe that together we can lead the way in the fight against financial crime. That's our vision.
Working with us is a unique experience that's defined by the people who work here together. At Standard Chartered, you'll have the opportunity to work alongside some of the most brilliant minds in the industry, led by a world-class team, driven by the collective purpose of fighting financial crime.

Job Description

Project SAIL is a strategic multi-year programme to implement an Oracle automated AML monitoring system (FCCM). Oracle FCCM is an industry standard, proven, configurable and scalable system that will ensure that the bank can implement the automated transaction and customer monitoring required to meet the AML policy and increasing regulatory expectations. The project will cover all customers, geographies, transactions and products within SCB over 3+ years.

This role will be support the successful delivery of the Project SAIL Data Sourcing project through ensuring that all relevant standards are met, key risks are identified and robust, documented controls are in place.

Additionally the role will help develop Project SAIL end-to-end data controls ensuring compliance with the Operational Risk Framework and industry leading best practice.

Key Roles and Responsibilities

  • Develop and maintain the required project governance for SAIL.
  • Implement governance standards across the programme, including tracking, monitoring and updating the status of Country Implementation deliverables.
Project/Change Management
  • Develop and maintain key project management tools such as project schedules, risks and issues registers, dependency mapping.
  • Identify and assess project interdependencies (dependency type, profile, specifications and timelines) to determine the critical path and control standards.
  • Prepare status reporting as required for stakeholder requirements.
  • Ensure all project documentation is managed and stored within the program governance standards
  • Support technology and process change working with FCC team and supporting functions.
  • Identify and assess project interdependencies (dependency type, profile, specifications and timelines) to determine the critical path and control standards.
  • Identify and resolve project plan execution (work activities, timeline) risks.
  • Provide project management support.
  • Implement change management tools/frameworks (stakeholder analysis, training needs analysis, change impact assessment).
  • Implement projects in response to changes to policies/procedures.
  • Identify and actively engage with various key stakeholders to ensure the success of the project/program.
Regulatory & Business conduct
  • Display exemplary conduct and live by the Group's Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Lead colleagues within Project SAIL to achieve the outcomes set out in the Bank's Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
  • Project SAIL Data & Controls colleagues
  • Project SAIL Workstream Leads
  • ITO Chief Data Officer teams
  • ITO Source System teams
Other Responsibilities
  • Embed Here for good and Group's brand and values in Project SAIL.
  • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

Qualifications and Skills

Leadership Level:
Spot Opportunities
Individual Contributor
Solve Problems
Individual Contributor
Take the Lead
Individual Contributor
Build Resilience
Individual Contributor
Individual Contributor
Individual Contributor
Deliver Sustainably
Individual Contributor
Achieve Results
Individual Contributor
Target Proficiency Level:
Manage Change
Manage Projects
QUALIFICATIONS - training, licenses, memberships and certifications
  • Project experience ideally in a banking environment
  • Understanding of cash management and payment processing in an international banking environment.
  • Understanding of project lifecycle
  • Experience of Regulatory Compliance-related projects is advantageous
  • Experience gained at Standard Chartered is advantageous.