Jobs at CIMB

Perform periodic Enhanced Customer Due Diligence (ECDD) updates by entering and maintaining accurate KYC, PEP, RCA and ODD information in internal systems. Obtain and maintain system access, coordinate with stakeholders to clarify missing information, provide administrative support, track records, and complete assigned review volumes within capacity and timelines while ensuring data quality and regulatory compliance.

Perform ECDD/KYC data entry and updates in internal systems, maintain accurate ECDD records, manage ODD review volumes within capacity, coordinate with stakeholders to obtain missing information, maintain system access, and provide administrative support for periodic customer reviews.

Perform periodic enhanced customer due diligence (ECDD) updates and data entry for KYC, PEP and RCA information in internal systems. Maintain accurate records, ensure system access, coordinate with stakeholders for missing information, provide administrative support, and manage assigned ODD review volumes within capacity and timelines.

Oversee monitoring and processing of treasury operations for securities assets, including trade validation, confirmation, settlement, reconciliation, reporting, and custodian management. Provide continuous support to Front Office and Back Office teams, ensure compliance with procedures, SLAs, and regulations, and maintain accurate reporting and reconciliations across treasury product lines.

One-year graduate programme for digital and data graduates including one month of intensive classroom training and 11 months of job rotations across business units, contributing to projects that impact company operations and developing cross-functional digital and data skills.

Manage product and system lifecycle for FX, interest rate, and commodities products. Lead project planning, system development, and digitalisation efforts. Oversee risk controls and compliance, act as escalation point for incidents, and drive process improvements. Compile and analyse financial/business data and collaborate with traders, sales, finance, and operations.

Drive acquisition of personal financing customers by proactively generating sales to meet targets set by management. Engage prospects, close loans or financing products, and maintain client relationships to achieve assigned KPIs.

Evaluate and approve loan applications, supervise credit officers, improve credit processes, resolve operational issues, and manage staffing effectively.

The Quality Analyst monitors sales calls for compliance with standards, assists in complaint investigations, and prepares reporting templates and scoring sheets.

Manage non-retail credit risk through application of rating methodologies, EWIs, RAC, stress testing and approval frameworks. Oversee underwriting, portfolio quality, client and portfolio reviews, watch-list classification, back-testing, stakeholder engagement, regulatory compliance and staff development.

Lead and manage enterprise transformation programmes, including governance, delivery oversight, stakeholder engagement, change management, risk mitigation, and benefits realization to ensure successful outcomes.

No detailed description provided. Likely responsibilities: lead and govern transformation programmes, coordinate stakeholders, manage timelines/budgets, drive change management and delivery of strategic initiatives.

The Associate Director will manage Treasury-related projects, ensuring requirements are met, systems function effectively, and post-implementation issues are resolved, while collaborating with various teams and vendors.

The Business Wealth Manager is responsible for increasing deposits and customer acquisition, cross-selling cash management solutions, and managing sales opportunities and relationships with business clients.

Lead and manage BDC team to meet monthly sales, revenue and CX targets; recruit, train, coach and appraise supervisors and sales executives; monitor KPIs, prepare performance reports, ensure compliance with bank policies and audits, build internal and external stakeholder relationships, resolve operational issues, and drive new sales acquisition.

Provide advisory and assurance to ensure the division maintains an effective first line of defense for operational and compliance risk. Promote adherence to banking laws, regulations, internal policies, and drive action plans to remediate risk and control issues. Enable execution of risk and compliance frameworks, identify and mitigate risks, and act as primary contact for management and regulator liaison where applicable.

Lead non-retail credit risk management for commercial portfolios by applying rating methodology, EWIs, RAC, stress testing, JDA frameworks, and portfolio reporting. Drive underwriting quality, monitor regulatory changes, initiate timely portfolio/client reviews and Watch List classifications, perform back-testing as needed, and ensure compliance with credit approval and regulatory requirements. Build stakeholder relationships, support staff development, and surface operational risk issues.

Manage a team of UAT testers, implement test strategies, ensure quality assurance, oversee testing processes, and foster collaboration across teams.

The Business Wealth Manager is responsible for increasing deposit growth and customer acquisition in the Commercial & SME segment, through cross-selling cash management solutions and maintaining relationships with business customers.

The role involves managing and optimizing reporting and data processes, focusing on automation to improve efficiency and accuracy. Key responsibilities include converting manual processes to automated solutions, engaging with teams for collaboration, and maintaining documentation of processes.