Senior Risk & Controls Lead

CIMB Singapore; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

CIMB Singapore is seeking a risk, control and compliance professional to execute risk management activities, assess controls, and monitor non-financial risks in alignment with bank policies and regulatory requirements.

The role involves embedding controls in processes, supporting incident remediation, and conducting risk reviews to identify exposures, while promoting a strong compliance culture across the department.

Qualifications

• Execute operational and compliance risk management activities in accordance with the Bank’s policies, procedures, risk framework, and regulatory requirements.
• Perform risk and control assessments, including identification of key risks, documentation of controls, and evaluation of control design and operating effectiveness.
• Support identification and monitoring of non financial risks, including Operational Risk, Conduct Risk, Fraud Risk, Third Party Risk, Business Continuity and Operational Resilience, and Data Risk and Regulatory Compliance.

Responsibilities

• Assist embedding effective controls into business processes, new initiatives, system implementations, product launches, and process changes.
• Support reporting, assessment, escalation, and remediation of operational risk events and incidents.
• Perform root‑cause analysis on incidents and control failures to identify gaps, weaknesses, or process deviations.
• Track remediation and preventive action plans to ensure timely and effective closure.
• Conduct thematic, process, or control reviews as assigned to identify potential risk exposures or control breakdowns.
• Promote strong risk awareness and compliance culture within the department.
• Support risk and compliance training, awareness sessions, and departmental communications.
• Keep abreast of regulatory developments and internal policy changes relevant to CMTB.

Job description

CIMB Singapore is seeking a risk, control and compliance professional to execute risk management activities, assess controls, and monitor non-financial risks in alignment with bank policies and regulatory requirements.

The role involves embedding controls in processes, supporting incident remediation, and conducting risk reviews to identify exposures, while promoting a strong compliance culture across the department.