Jobs at CIMB Singapore

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.

Acquire new-to-bank wealth customers, develop 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 meet bank service standards. The role requires regulatory compliance, relevant Singapore financial certifications, strong communication and negotiation skills, and at least three years of retail banking sales experience.

Acquire new-to-bank wealth customers, generate referrals, manage existing client relationships, 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 service standards. Requires relevant Singapore financial certifications, retail banking sales experience, regulatory knowledge, and strong communication, negotiation, and relationship-management skills.

Acquire and manage wealth banking customers through referrals, local business development, and cross-department opportunities. Sell wealth management, treasury, and insurance products while providing compliant, tailored financial advice. Meet individual sales and service targets, resolve client issues, maintain regulatory compliance, and build strong customer relationships. The role requires relevant Singapore financial certifications and at least three years of retail banking sales experience.

Manage wealth advisory relationships by assessing customers’ financial needs, recommending solutions for wealth protection, accumulation, retirement, estate preservation, and endowment planning. Generate sales through client outreach, appointments, portfolio updates, and achievement of monthly banking-product targets. Maintain accurate applications, fulfill training requirements, and comply with bank policies, sales procedures, and KYC requirements.

Processes and verifies GIRO, cheque-clearing, FAST, and pay-out transactions within strict deadlines. Reviews signatures and technical compliance, performs journal entries and GL balancing, prepares reconciliation and audit reports, handles customer enquiries and callback verification, issues ATM cards and tokens, retrieves transaction images, and supports administrative activities. Requires strong accuracy, numerical, reconciliation, risk-control, communication, and banking operations skills.

Monitor automated and manual batch jobs, servers, networks, applications, email alerts, and data center security systems. Manage backup media, media catalogs, split passwords, electronic keypress and CCTV systems. Escalate incidents and unauthorized activity, provide after-hours helpdesk support, and perform release management using Aldon LMI/LME.

Supports consumer lending sales teams by coordinating loan documentation, tracking applications, maintaining records, and assisting with onboarding and disbursement. Serves as a customer contact, performs preliminary compliance and credit-guideline checks, and manages high-volume documentation. Uses advanced Excel for sales pipeline analysis and reporting while coordinating with sales, credit operations, and customers.

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.

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 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.

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.

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.