Senior Operational Risk & Compliance Specialist

CIMB Singapore; Singapore; On-site; SGD 130,000 - 190,000; Full time

Job summary

CIMB Singapore is seeking a senior AML/CFT and Regulatory Compliance professional to lead risk and control design within the Risk and Compliance Unit. You will drive identification, assessment and monitoring of non-financial risks, partner with 2nd Line of Defense, and ensure adherence to MAS & SGX guidelines across complex banking activities.

The role requires 8–9 years’ experience in capital markets or banking, strong analytical and communication skills, and the ability to influence

Qualifications

• 8–9 years in AML/CFT with capital markets firms or banks, familiarity with MAS & SGX regulatory requirements.
• Proven ability to perform regulatory gap analysis and audit support.
• Strong analytical, communication and stakeholder-management capabilities.

Responsibilities

• Enable and strengthen non-financial risk and compliance controls within CIMB Singapore.
• Identify, assess and monitor operational and compliance risks across the department.
• Collaborate with 2nd LoD and process owners to embed risk controls.
• Support regulatory compliance with MAS/SGX guidelines and audit requests.
• Drive risk culture and provide advisory support to management.

Skills

Analytical thinking

Communication skills

Stakeholder management

Team player

Education

Undergraduate degree in Law/Finance/Business or equivalent

Tools

Excel

PowerPoint

Word

Job description

CIMB Singapore is seeking a senior AML/CFT and Regulatory Compliance professional to lead risk and control design within the Risk and Compliance Unit. You will drive identification, assessment and monitoring of non-financial risks, partner with 2nd Line of Defense, and ensure adherence to MAS & SGX guidelines across complex banking activities.

The role requires 8–9 years’ experience in capital markets or banking, strong analytical and communication skills, and the ability to influence