Jobs at CIMB Singapore

Develop small business loan portfolio through lead generation, prospecting, and sales activities; underwrite credit risk and identify mitigations; grow wallet share by understanding customer needs; ensure compliance with bank policies while executing development strategies.

Analyze transaction and account data to detect card fraud, money mule networks, and suspicious cashflows; build models and dashboards for collections and lending products; automate reporting; support CBS submissions, regulatory reporting and cross-functional stakeholders to improve risk mitigation and collection effectiveness.

Develop and maintain referral relationships with realtors, developers, solicitors and personal networks to sell mortgage products. Participate in partner marketing, provide pre- and post-sale mortgage advisory, ensure correct documentation, cross-sell banking products, source high-net-worth clients, and support/train new staff.

Coordinate cash and shipment logistics including airline and security vendor liaison, arrange secure transport, verify trades and reconcile MT950 messages, track shipment expenses and invoices, monitor incoming/outgoing funds, and follow up on discrepancies. Support cash processing teams and perform ad hoc tasks as assigned.

Lead operational excellence for Singapore operations: manage reporting, cost and performance analytics, drive process simplification/BPR and automation, oversee projects and stakeholder engagement, ensure regulatory compliance, and build a resilient, customer-centric operations culture.

Perform high-risk document and account servicing tasks, act as SME, manage exceptions and escalations, support audits and regulatory requests, reconcile operational reports, liaise with vendors, ensure SOP compliance, and drive process improvements while providing backup team lead coverage.

Prepare and present comprehensive credit submissions (new, renewals, ad-hoc), perform financial and cash‑flow analysis, assess business and industry risks, and recommend credit actions. Monitor portfolio asset quality, covenants, EWIs and concentrations; maintain ratings, dashboards and stress tests. Coordinate with RMs, credit approvers, risk and credit administration to support approvals, regulatory reporting and audit remediation, ensuring compliance with bank credit policies and governance.

Monitor automated scheduler (Control-M), servers, networks and applications; run manual batch jobs; manage backup/tape media and catalog; monitor data centre CCTV and security; provide after-hours helpdesk; manage split passwords, electronic key systems and release tasks using Aldon LMI/LME; escalate alerts to relevant support and IT Operations Manager.

Perform credit analysis, prepare credit submissions (new, renewals, amendments), monitor covenants and portfolio risk, maintain account financials and ratings, prepare early warning memos, support stress testing, liaise with RMs and risk stakeholders, and ensure compliance with credit policies and audit queries.

Support implementation and maintenance of non-financial risk and compliance frameworks for the CIB department. Identify, assess and monitor operational, conduct, fraud, third-party, AML/CTF, data and regulatory risks. Provide risk advisory to process owners, perform regulatory gap analyses, monitor risk indicators and escalate incidents. Deliver training, support audits and regulatory requests, participate in projects for operational readiness, and promote a strong risk and compliance culture across stakeholders.

Lead partner onboarding and contract management, run the Introducer Programme, design segmented customer communications, ensure operational data integrity and promotional fulfilment accuracy, coordinate branch customer experience, and plan/manage engagement events for Preferred Banking and Emerging Affluent segments.

Design, build, and maintain the Consumer Banking Singapore DataMart; extract, clean and analyze data; create dashboards and automated reports; support stakeholders with insights, decision support, and data-driven business cases; document data catalog and improve data processes.

Lead investment product strategy, profitability and growth across unit trusts, FX, bonds, structured notes, equities and financing. Manage product lifecycle, partner relationships, digital adoption, regulatory compliance, risk oversight, team leadership, go-to-market and cross-sell initiatives, and run product-related projects and training.

Conduct RCSA and independent control effectiveness testing for Consumer Banking; monitor KRIs, manage control issues and audit liaison; support regulatory reporting, MAS responses, policy implementation, and provide operational risk guidance to business units.

Provide operational risk and control assurance for Consumer Banking Singapore: perform RCSA, monthly control effectiveness testing, monitor KRIs, manage control issues and audits, support regulatory reporting and MAS engagements, advise business on risk/compliance, and support CBGS projects and implementation of risk frameworks.

Verify account opening documents and customer identities (including video calls), handle outbound calls/emails and service enquiries, resolve complaints within guidelines, review transactions and escalate suspicious activity, log service requests and ensure SLAs are met, and propose workflow improvements.

Support and administer talent management frameworks, succession planning, and graduate programmes. Lead end-to-end campus recruitment and employer branding. Track talent data and dashboards, coordinate talent reviews and rotations, and support development planning for high-potential employees. Plan engagement, wellness and culture initiatives, manage HR vendors and budgets, and provide administrative support for HR projects and operations.

Conduct AML investigations for escalations to the Singapore FCC team, document findings, recommend post-investigation actions including STR filing, liaise with internal units, maintain records, support audits and regulatory requests, and drive process improvements to enhance investigation efficiency.

Assess high-net-worth clients' needs and recommend wealth, insurance, retirement and estate solutions. Conduct outreach, schedule appointments, update clients on holdings, and achieve monthly product sales targets. Ensure KYC, regulatory compliance and accurate application processing, complete required training, and maintain strong relationship management through prospecting, networking and negotiation.

Own end-to-end management of investment products, drive digital product development and distribution, grow AUM through strategic initiatives, lead transformation and process improvements, manage daily operations and controls, and ensure regulatory compliance with MAS requirements.