Jobs at CIMB Singapore

Performs daily MAS and Nostro reconciliations, investigates and escalates outstanding items, prepares aging and management reports, and coordinates issue resolution with stakeholders. Supports finance operations, process improvements, automation initiatives, user testing, and reconciliation data validation. Requires strong Excel skills, accuracy with high-volume transactional data, independence, and effective communication.

Leads customer experience efforts for a regional banking organization operating across 15 markets. The role likely focuses on improving customer interactions, service quality, and experience strategy, though specific responsibilities and qualifications are not provided.

Leads scam-risk surveillance and investigations for a bank, including fund tracing, recovery actions, watchlist management, suspicious transaction reporting, analytics, governance, regulatory engagement, and process improvement. The role analyzes transaction patterns, supports anti-scam education, addresses audit and regulatory findings, participates in transaction surveillance projects, and guides junior staff while collaborating with law enforcement, regulators, business units, and compliance stakeholders.

Supports credit and operational risk data integration, governance, analytics, dashboards, portfolio monitoring, stress testing, automation, and process improvement. Translates risk data into management insights and supports regulatory, audit, and compliance requirements. Collaborates with Risk, Finance, business units, and stakeholders on reporting frameworks, strategic initiatives, and portfolio optimization. Contributes to data tool guidance, knowledge sharing, and development of junior analysts.

Performs document retrieval, customer communication preparation, data entry, control checks, exception follow-up, record validation, reporting, and document routing. Maintains accurate filing, audit readiness, and compliance with procedures and service-level agreements. Coordinates with internal teams, law enforcement, legal firms, and vendors, while supporting user acceptance testing, template updates, and operational initiatives. Requires strong attention to detail, organization, communication, and the ability to manage high-volume routine tasks accurately.

Manage and grow an existing small-business banking portfolio by increasing deposits, customer count, and fee income from foreign exchange, bancassurance, and cash management products. Responsibilities include cross-selling banking services, reviewing accounts with portfolio managers, ensuring timely customer due diligence and regulatory compliance, and completing operational processes according to bank policies. The role also requires stakeholder management, project coordination, analytical ability, and strong communication skills.

Conducts commercial credit analysis, prepares credit submissions, and recommends approvals aligned with risk appetite. Monitors portfolio quality, covenants, early warning indicators, concentrations, stress tests, and emerging risks. Coordinates with relationship managers, credit approvers, risk teams, and administrators. Prepares regulatory and asset-quality reporting, manages audit queries, and supports remediation and governance activities.

Investigates scam-related customer accounts and transactions, documents evidence and decisions, coordinates containment actions, escalates complex cases, recommends fraud controls, supports audit issue closure, files suspicious transaction reports, and trains team members. The role requires strong investigative, analytical, communication, judgment, documentation, and organizational skills, along with banking fraud or transaction-monitoring experience.

Acquire new-to-bank wealth customers, generate referrals, manage existing client relationships, and achieve sales targets for wealth management, treasury, and insurance products. Provide compliant, customized financial advice, resolve service issues, maintain client satisfaction, and support Preferred Banking goals. The role requires strong sales, negotiation, communication, presentation, and relationship-management skills, along with adherence to Singapore financial regulations and relevant banking certifications.

Acquire and manage wealth banking customers, generate referrals, achieve sales targets for wealth management, treasury, and insurance products, provide compliant financial advice, resolve service issues, and maintain strong client relationships. The role requires regulatory compliance, customer acquisition, relationship management, and effective negotiation, presentation, and closing skills.

Acquire and manage retail banking customers, generate referrals, achieve sales targets across wealth management, treasury, and insurance products, and provide compliant, tailored financial advice. The role requires managing client relationships, resolving service issues, meeting bank standards, maintaining regulatory compliance, and supporting Preferred Banking objectives through strong sales, negotiation, communication, and follow-up skills.

Manage wealth advisory relationships by assessing client needs, designing wealth protection and investment solutions, conducting prospecting and sales activities, updating clients on portfolio performance, and achieving monthly sales targets. Ensure accurate applications, regulatory compliance, KYC procedures, and adherence to bank policies. Requires at least three years of wealth sales experience, relevant financial licenses, and strong networking, negotiation, communication, and product knowledge skills.

Acquire new wealth-management customers, grow existing relationships, generate referrals, and achieve sales targets across wealth management, treasury, and insurance products. Provide compliant, customized financial advice, resolve service issues, maintain client satisfaction, and meet banking standards. Requires relevant Singapore financial certifications, retail banking sales experience, strong regulatory knowledge, communication, negotiation, and relationship-management skills.

Manage complex banking document and data processing, account servicing, credit card operations, regulatory requests, reconciliations, exception handling, audit readiness, vendor performance, quality controls, and workflow improvements. Serve as a subject matter expert, support junior staff, conduct root cause analysis, maintain operational accuracy, and provide backup Team Lead coverage.

Leads the design, implementation, and operationalization of enterprise cybersecurity solutions across endpoint, network, application, cloud, and identity domains. Ensures IT systems meet security, compliance, and regulatory requirements; manages security programs and stakeholders; analyzes risks; recommends infrastructure protections; maintains security technologies; and mentors colleagues. The role requires strong expertise in firewalls, IDS/IPS, proxies, operating-system security, cryptography, networking, VPNs, and information-security best practices.

Leads CIMB Singapore’s performance management cycle, including goal setting, reviews, calibration, governance, analytics, and reward linkages. Coordinates the local HRIS 2.0 rollout across requirements, testing, training, cutover, and stabilization. Manages HR projects, process improvements, compliance, and stakeholder communications while supporting industrial relations, employee investigations, grievances, and disciplinary matters.

Executes operational and compliance risk management activities, including risk and control assessments, incident analysis, remediation tracking, thematic reviews, KRI monitoring, regulatory gap analysis, reporting, and maintenance of risk documentation. Provides risk advisory to business units, supports training and compliance culture, and liaises with Risk and Compliance teams to strengthen controls and ensure alignment with regulatory requirements and the bank’s risk framework.

Design and manage digital tracking frameworks, tags, rules, data elements, and analytics configurations across digital touchpoints. Analyze customer journeys to identify behavior patterns, friction, drop-offs, and marketing opportunities. Develop marketing performance dashboards, support audience and targeting solutions, and contribute to martech transformation initiatives. Collaborate with data, business, and technology teams while managing stakeholders and presenting insights.

Oversee technology risk management, regulatory compliance, risk assessments, control frameworks, and remediation for digital banking platforms, APIs, cloud environments, and technology operations. Monitor risk indicators, support audits and regulatory requests, conduct gap analyses, align policies with the bank’s risk framework, and promote risk and compliance awareness. The role partners with Technology, Risk, Compliance, and business teams while contributing to cybersecurity, digital transformation, operational resilience, and governance initiatives.

Drive unsecured loan acquisition, product proposition, pricing, and P&L performance across digital channels. Manage the full product lifecycle, including applications, approvals, portfolio growth, cross-selling, retention, BNPL and cash-loan partnerships, campaigns, regulatory compliance, process improvements, and launch readiness. Monitor competition, identify growth opportunities, coordinate internal and external stakeholders, and ensure systems, procedures, training, and communications support successful product delivery.