Senior Operational Risk
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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