Consumer Banking Risk & Controls Lead

CIMB Singapore; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

CIMB Singapore is seeking a capable regulatory and risk professional to join the Consumer Banking risk team. You will perform RCSA for CB, ensure controls are in place, and support regulatory reporting and audits.

Key duties include monthly control testing, monitoring KRIs, liaising with auditors, and guiding CBGS on risk matters. You will collaborate with product teams, SMEs, and stakeholders to strengthen governance and compliance in Singapore's banking environment.

Qualifications

• Degree/ Diploma or equivalent required.
• Experience in banking/financial industry preferred.
• Regulatory Knowledge of MAS Singapore and Malaysia is a plus.
• Strong operational risk management and stakeholder management skills.

Responsibilities

• Perform Risk Control Self-Assessment (RCSA) for the Consumer Banking division and ensure suitable controls are implemented to mitigate the identified risks.
• Perform monthly independent control effectiveness testing to validate that controls have been implemented effectively across both business and operations units.
• Monitor operational Key Risk Indicator trends and engage business/ops units when there are breaches to assess and formulate action plans.
• Assist in all CBGS audits, liaising with auditors and reviewing evidence and responses.
• Review incidents logged as Control Issue Management (CIM) or Loss Event Description (LED) in the GRC system and ensure resolution within deadlines.
• Provide independent assurance and evaluate risk management effectiveness (RCSA, KRI, assessments).
• Assist with preparing, reviewing and validating regulatory reports before submission.
• Support relevant CBGS project initiatives and implementation of risk/compliance policies.

Skills

Regulatory Knowledge

Operational Risk Management

Stakeholder Management

Education

Degree/Diploma

Job description

CIMB Singapore is seeking a capable regulatory and risk professional to join the Consumer Banking risk team. You will perform RCSA for CB, ensure controls are in place, and support regulatory reporting and audits.

Key duties include monthly control testing, monitoring KRIs, liaising with auditors, and guiding CBGS on risk matters. You will collaborate with product teams, SMEs, and stakeholders to strengthen governance and compliance in Singapore's banking environment.