Financial Crime Compliance at Standard Chartered (short version)

Financial Crime Compliance 1

Financial CrimeCompliance Standard Chartered Bank

Leading the way in combating financial crime.


#2 = Health $21.8 billion #3 = IT Services $19.3 billion

$2.1 trillionFinancial crime is the most profitable industry in the world. It’s also the most damaging.


Financial crime is funding terrorist activities and fueling drug epidemics world-wide. It’s contributing to the extinction of whole species of animals. It’s supporting human trafficking and proliferating weapons of mass destruction. Financial crime in the 21st century is unlike anything we’ve ever seen before.

Financial crime is pervasive in the 21st century.


The cost of failure is high.For all of us. Countries, companies, and individuals alike suffer from the impact of financial crime.


Financial criminals may see banks as a vital link in their activities. But we won’t play that part. Instead we want to use our position to fight financial crime. And do anything that we can to put a stop to it. That’s why we’ve more than doubled the size of our Financial Crime Compliance (FCC) team.

At Standard Chartered,we refuse to let financial crime thrive.


“To be the world’s leading international bank, we need to protect the communities that we serve from the damaging effects of financial crime.”John Cusack, Global Head, FCC


Here for good defines us and acts as our compass. It helps us to make the right decisions. It challenges us to think twice, double check and look again. We know that we can live up to being Here for good every day as long as we do it together.

The duty that we all feel, to do what is right, is what makes us Here for good.


“Our vision is to lead the way in the fight against financial crime.”David Howes, Deputy Head, FCC


You’re not just a cog in a wheel. You can do big things with us.

Our vision is big, so there’s a lot to be done. Your scope will be bigger. You will work more collaboratively across the different areas of the Bank. You’ll be exposed to the most interesting work in the world and be at the leading edge of the industry.

What makes us different?

We believe in relationships above all else. They are our greatest source of inspiration.

We share a collective purpose and we know that together we can achieve our goals. The connection that we have with each other empowers us. They support us when we are facing challenges. They give us the confidence to push forward.

We believe FCC is more than compliance. It’s crucial to delivering our brand promise.

We don’t care about FCC because regulations force us to. We care because we believe it’s the right thing to do. Our brand promise is to be Here for good. And this sits at the core of everything we do at FCC.

We have an exciting vision for FCC. And the support to make it happen.

We aim to lead the way in FCC across the world. We aim to do more than just comply with regulations. We have some of the best leaders in the industry and we know exactly how to realise our vision. Now all we need is you.


The future of FCC is up to us. We know we want to lead the way. This means that we need to be comfortable spending time in the unknown so that we can build foundations that will truly set us apart.

We are moving at pace but to become a leader we need to be patient. This means we need people who are ready to apply themselves for the long term. Those who do will enjoy the greatest benefits.

If impact is your ultimate goal then there never was a better time to join us. The work that you do will influence the direction that we take to lead the way in FCC.

We need people who can navigate uncharted territory.Financial crime is growing and evolving every day, and we’re building strong foundations to counteract it. Right now, we’re entering the new world of FCC. It’s up to us to build our foundations for success and navigate complexity. That’s why we’re looking for people who:

Are determined to make an impact:

Are interested in the long term:

Are comfortable with unknowns:


We have the vision.To be the very best.We are committed.Now all we need is you.


We are fightingagainst financial crime.

Fight with us.

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Financial Crime Compliance at Standard Chartered (short version)

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