Banking Operations & Compliance Specialist

CIMB; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading banking institution in Singapore seeks an experienced professional to manage document processing and support banking operational functions. The ideal candidate has a minimum of 3 years in banking operations, expertise in regulatory compliance, and proficiency in Microsoft Excel. You will lead document workflows, manage operational exceptions, and act as a Subject Matter Expert. This role demands strong analytical skills and attention to detail to ensure accuracy and compliance across multiple operational tasks.

Qualifications

• At least 3 years of experience in banking operations, with hands-on exposure to account servicing.
• Proven track record in reconciling operational data and reviewing exception reports.
• Strong knowledge of Banking Operation and regulatory processing.

Responsibilities

• Perform complex document processing activities related to account opening and maintenance.
• Act as SME to provide guidance and support junior team members.
• Manage exceptions and escalations, including validating exception reports.

Skills

Banking Operations Knowledge

Analytical Skills

Attention to Detail

Effective Communication

Proficient in Microsoft Excel

Education

Diploma and/or Bachelor's degree in Business Administration or related field

Tools

Microsoft Office (Excel)

Job description

A leading banking institution in Singapore seeks an experienced professional to manage document processing and support banking operational functions. The ideal candidate has a minimum of 3 years in banking operations, expertise in regulatory compliance, and proficiency in Microsoft Excel. You will lead document workflows, manage operational exceptions, and act as a Subject Matter Expert. This role demands strong analytical skills and attention to detail to ensure accuracy and compliance across multiple operational tasks.