Teams at CIMB Singapore

Marketing and communications intern supporting campaign planning, copywriting, digital content, visual asset creation in Canva, market research, reporting, internal communications, and event execution. The role coordinates with internal stakeholders, agencies, vendors, and partners while maintaining brand consistency and assisting with marketing administration and logistics.

Lead an AML and onboarding team, overseeing workload, service levels, review quality, escalations, governance, and audit readiness. Review complex CDD, ECDD, source-of-funds, transaction-risk, sanctions, and adverse-news cases. Coach staff, manage performance, partner with Compliance and Operations stakeholders, resolve issues, and implement process improvements that strengthen AML controls, efficiency, documentation, and service delivery.

Manage non-financial, operational, compliance, AML/CFT, conduct, fraud, third-party, data, and regulatory risks within a banking department. Advise business leaders on controls, monitor risk indicators, conduct regulatory gap analysis, support audits and regulator requests, maintain policies and procedures, deliver risk training, and participate in risk-related projects. The role requires strong stakeholder management, reporting, analytical, and regulatory knowledge.