Teams 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.