
Head of Commercial and Transaction Banking Offshoring Support Sg
1 week ago
Develop and implement strategies for middle
- and back-office operations that align with the overall business objectives of the Bank in the Commercial and Transaction Banking landscape.
- Manage existing outsourcing arrangements (Model 1 and Model 2) with CIMB Malaysia.
- Manage daily operations of the middle
- and back-office functions, ensuring efficient processing of transactions, settlements, and compliance with regulatory requirements.
- Lead the end-to-end outsourcing lifecycle from requirements gathering, contracting, transition to change management pertaining to Commercial and Transaction Banking operations.
- Lead, mentor, and develop a diverse team of professionals across various operational functions, fostering a culture of excellence and continuous improvement in outsourced location and in-country.
- Implement robust governance frameworks, risk management, and control mechanisms for outsourced processes across Commercial and Transaction Banking.
- Responsible for the adherence to all regulatory requirements and internal policies within middle
- and back-office operations.
- Establish key performance indicators (KPIs) for operational efficiency and effectiveness; regularly review performance against these metrics.
- Act as the key liaison between front office teams (e.g., sales and trading) and back-office support (e.g., settlements, accounting), ensuring effective communication and collaboration to enhance service delivery.
- Manage relationships with outsourcing service providers and ensure adherence to service level agreements (SLAs).
- Coordinate and manage all stakeholders between Commercial Banking SG, Transaction Banking SG and CIMB Malaysia’s counterparts/ outsourced entity.
- Drive continuous improvement for the BPO processes within middle
- and back-office functions to increase efficiency, reduce costs, and improve client satisfaction.
- Collaborate effectively with cross-functional teams, including Operations, Technology, Risk, Compliance, BU, etc.
- Collaborate with IT teams to implement technological solutions that enhance operational capabilities and data management.
- Manage the BPO programme outcomes and ensure programme targets are achieved.
- Report on programme performance, risks, and escalate issues to senior management.
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Fca - Segment Head Sg
2 weeks ago
Singapore CIMB Group Full time**Transaction Monitoring** - Manage the FCA team, which performs analysis on transaction monitoring alerts generated from AML/TM monitoring system. The FCA team will close where the alert is non-risk relevant and escalate to SG CMP where it may be risk relevant. SG CMP will review the escalations to determine if a STR is warranted and manage the customer’s...
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Avp, Regional Cash Products
1 week ago
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $5,500 - $7,500 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 103775 **Job Views** 1 **Job Description**: Roles & Responsibilities Job **Responsibilities** This is a regional cash product development and management role with the following...
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Head of Vc Investor Coverage
2 days ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time**Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
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Senior Compliance Business Partner
1 week ago
Singapore CIMB Group Full time**Job Purpose**: To assist and provide support to the Compliance Department with respect to the operation of the bank in accordance with the Compliance framework **Key Responsibilities**: - Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG. - Review...
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Financial Crime Analytics Analyst Sg
2 weeks ago
Singapore CIMB Group Full time**Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise findings of the review....
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Singapore Sumitomo Mitsui Banking Corporation Full time**Responsibilities**: - Lead Japanese Corporates sales team in Singapore and take a lead on Japanese Corporate Transaction Banking Solutions sales business across APAC countries, working closely with the respective country heads of Transactional Banking Solutions or relationship managers of other countries. - Engage senior level stakeholders to provide...
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Senior Compliance Business Partner
1 day ago
Singapore CIMB Group Full timePerform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG. - Review AML escalations and make recommendations for filing of Suspicious Transactions Reports (STRs) - Filing of timely STRs to Suspicious Transaction Reporting OfficeConduct various independent...
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Head of Commercial, Sg
4 days ago
Singapore Janio Technologies Ltd Full time**ABOUT JANIO** Janio is a cross-border smart logistics solutions provider in Southeast Asia (SEA), connecting merchants, logistics partners, and major industry players across the globe. As we advance towards building this integrated end-to-end logistics network of key players, our evolving data-intelligent platform will empower SEA’s ecommerce businesses...
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Singapore COMMONWEALTH BANK OF AUSTRALIA Full time**Singapore-based opportunity**: - **Inclusive and diverse work environment**: - **Representing the Asia region for correspondent banking**: - **Relentlessly focused on the customer, you will leverage your strong payments and correspondent banking industry understanding to driver business development initiatives, strengthen existing client relationship...
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Singapore Sumitomo Mitsui Banking Corporation Full timeSMBC Global Transaction Banking Department, Asia Pacific is driving product capabilities and innovation to deliver next-generation cash management capabilities for corporate clients. The Liabilities Management Product Manager will play a critical role in shaping and delivering best-in-class Liabilities products and solutions across Asia Pacific. Reporting...