Teams 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.