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Head, Risk - Model Ops & Insights at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Risk Management, Project Delivery, Governance, Model Development, Regulatory Compliance, Stakeholder Management, Model Performance Monitoring, Data Platform, Basel Modeling, Strategic Guidance, Audit Trails, Documentation, Control Measures, Sop Management, Cross Functional Collaboration, Issue Resolution
Specialization
The position requires extensive experience in risk management and model lifecycle management. Strong skills in project delivery, governance, and stakeholder management are essential.
Experience Required
Minimum 10 year(s)
Senior Executive, iCIMB MSC - Singapore Operations (Payment - Remittance Ou at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Processing, Remittance, Compliance, Transaction Management, Policy Adherence, Service Level Agreement
Specialization
The primary requirement is ensuring zero defects in all processed transactions and completing them within the stipulated time as per the service level agreement. Specific experience level is inferred from the 'Senior Executive' title.
Experience Required
Minimum 5 year(s)
Manager, Portfolio Management & Early Alert - Commercial Credit Zone 2 MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Credit Management, Portfolio Management, Risk Assessment, Compliance, Customer Relationship Management, Financial Analysis, Asset Quality Monitoring, Remedial Action Planning, Operational Approvals, Reporting, Problem Solving, Team Collaboration, Stress Testing, Data Tracking, Communication, Guidance
Specialization
The job requires strong skills in credit and portfolio management, with a focus on compliance and operational approvals. Experience in financial analysis and risk assessment is essential.
Experience Required
Minimum 5 year(s)
Associate Director, GWBT&M - T&M Research MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Quantitative Modeling, Database Maintenance, Macroeconomic Research, Financial Market Research, Report Publication, Communication, Analytical Skills, Quantitative Skills, Problem Solving, Bloomberg, Macrobond, Eviews, Mathlab, Stata, Microsoft Office
Specialization
Candidates must possess a strong academic background in Economics or Finance and have at least two years of experience covering economics or financial markets, demonstrating a clear understanding of relevant concepts. Essential skills include excellent English communication, strong analytical and quantitative abilities, and proficiency in statistical programs like Eviews/Stata, alongside mandatory Microsoft Office skills.
Experience Required
Minimum 2 year(s)
Zone Manager, Regional Director 8 MY at CIMB Group Malaysia
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Sales Target Achievement, Geographical Distribution, Marketing Strategies, Trends, Tactics, Action Plan
Specialization
The job requires skills in sales and marketing strategies. Experience in managing geographical distribution and understanding market trends is essential.
Experience Required
Minimum 2 year(s)
Financial Planning Advisor, Jalan Dedap 20 Johor Jaya - Retail & Enterprise at CIMB Group Malaysia
, Johor, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Products, Customer Advice, After Sales Service, Sales Planning, Sales Implementation
Specialization
The role requires the ability to promote and sell specific Bancassurance products to achieve sales goals. Candidates must be capable of offering professional financial product advice based on customer needs and implementing sales activities for these products.
Customer Service Officer, Pusat Bandar Rawang Branch MY at CIMB Group Malaysia
Selayang Municipal Council, Selangor, Malaysia - Full Time
Skills Needed
Account Opening, Transaction Authorization, Branch Operations, Validation, Compliance
Specialization
The candidate must be capable of managing the administrative tasks related to opening new accounts. Furthermore, they are required to ensure all branch transactions are properly authorized and validated in strict adherence to the bank's governing rules and procedures.
Assistant Manager, GT-TSS, Process Optimization MY at CIMB Group Malaysia
Kajang Municipal Council, Selangor, Malaysia - Full Time
Skills Needed
Identity Governance Administration, Robotic Process Automation, Configuration, Coding, Testing, Migration, Technical Support, Identity Management, Javascript, Python, Xml, Json, Linux Operating Systems, Restful Apis, Web Services, Problem Solving
Specialization
Candidates must possess a Bachelor's Degree in Computer Science or Information Technology, along with a minimum of 5 to 7 years of experience in IAM-related fields. Essential competencies include a strong understanding of identity governance concepts, familiarity with scripting languages like JavaScript/Python, knowledge of XML/JSON, and experience with RESTful APIs.
Experience Required
Minimum 5 year(s)
Relationship Manager, Commercial Banking Centre - Sabah MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Customer Profitability Analysis, Account Strategy Formulation, Cross Selling, Client Relationship Management, Business Development, Due Diligence, Financial Analysis, Risk Analysis, Credit Presentation, Portfolio Monitoring, Asset Quality Monitoring, Debt Restructuring, Regulatory Compliance, Credit File Maintenance, Know Your Customer Processes
Specialization
The candidate must be capable of developing and maintaining professional relationships with key decision-makers, identifying new business opportunities, and executing Know-Your-Customer due diligence processes. A key requirement is performing detailed financial and risk analysis to submit well-written credit presentations adhering to bank policies and regulatory guidelines.
Experience Required
Minimum 5 year(s)
Personal Financial Consultant, USM Penang Branch MY at CIMB Group Malaysia
George Town, Penang, Malaysia - Full Time
Skills Needed
Consultative Selling, Product Marketing, Wealth Management, Loan Sales, Bancassurance Sales, Customer Needs Identification, After Sales Service, Sales Planning, Sales Target Achievement, Result Oriented, Interpersonal Skills, Customer Service, Independent Work, Lead Follow Up
Specialization
Candidates must possess at least an Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, or Professional Degree in any field. A minimum of one year of experience in a branch environment, full Insurance and UT license (FIMM), and Banca licenses are considered advantageous.
Customer Service Officer, Segamat Branch MY at CIMB Group Malaysia
Segamat, Johor, Malaysia - Full Time
Skills Needed
Over The Counter Transactions, Account Opening, Cash Transactions, Non Cash Transactions, Daily Balancing, Customer Relationship Management, Issue Resolution, Complaint Resolution, Compliance, Standard Operation Procedures, Regulatory Requirements, Operational Authority, Transaction Validation, Staff Supervision, Training, Sales Support
Specialization
The candidate must be responsible for operational excellence, ensuring strict adherence to standard operating procedures and regulatory requirements within the branch. Key duties include validating transactions, approving amounts up to authorization limits, and acting as a Programme Champion for staff training in sales, service, and compliance modules.
Experience Required
Minimum 2 year(s)
Officer, Ops - PB & WMO (PB Credit Line) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Operational Excellence, Process Improvement, Project Implementation, System Enhancement, Re Engineering, Policy Adherence, Regulatory Compliance, Archival Management, Client Satisfaction, Sla Management, Service Quality, Professionalism, New Product Learning, Role Adaptation, Mandatory Training
Specialization
Candidates must demonstrate a commitment to operational excellence, achieving zero regulatory breaches, and improving internal client satisfaction by meeting all SLAs and maintaining high service quality. The position requires continuous professional development, including learning new products and completing all mandatory training.
Experience Required
Minimum 2 year(s)
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Investigating Breaks, Monitoring Activities, Escalation, Reporting, Communication, Collaboration, Compliance, Data Security
Specialization
The role requires the ability to perform various types of reconciliation, investigate discrepancies, and manage reporting deadlines effectively. Candidates must ensure strict compliance with CIMB Bank's policies, audit requirements, and regulatory guidelines concerning data management.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, Kinrara Branch MY (SLM) at CIMB Group Malaysia
Subang Jaya City Council, Selangor, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Product Advice, Customer Needs Assessment, After Sales Service, Customer Satisfaction
Specialization
The role requires promoting and selling financial products, offering professional advice tailored to customer needs, and maintaining high levels of customer satisfaction through excellent service. Specific experience levels are not explicitly detailed but the nature of the role suggests entry to junior-level sales experience.
Personal Financial Consultant, Jaya Shopping Centre Section 14 Branch MY at CIMB Group Malaysia
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Consultative Selling, Financial Needs Assessment, Product Recommendation, Customer Service, Marketing, Sales
Specialization
The job requires the ability to market and sell financial products effectively. Strong customer service and consultative selling skills are essential.
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Investigating Breaks, Monitoring Activities, Escalation, Reporting, Communication, Collaboration, Knowledge Acquisition, Compliance, Data Management
Specialization
The role requires the ability to perform detailed reconciliation tasks within set timeframes, investigate discrepancies, and communicate findings effectively to supervisors and stakeholders. Candidates must ensure strict compliance with CIMB Bank's policies, audit requirements, and regulatory guidelines concerning data management.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, CSD - Financial Services Consultant - HUB Me at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Services, Customer Relationship Management, Product Promotion
Specialization
The role requires a focus on sales performance and customer engagement within a banking environment. Candidates should be capable of managing client relationships and promoting financial products effectively.
Officer, iCIMB & CCBO - Vendor & Corporate Services (Card Vendor Services - at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Application Review, Document Review, Watchlist Screening, Onboarding, Data Entry, System Registration, Control Effectiveness Testing, Request Handling, Complaint Resolution
Specialization
The role requires performing thorough reviews of supporting documentation and executing client onboarding processes within established service level agreements. Responsibilities also include adhering to compliance checks like watchlist screening and managing internal/external stakeholder communications.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, CSD - Financial Services Consultant - HUB Me at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Services, Customer Relationship Management, Product Promotion
Specialization
The role requires a focus on sales performance and customer engagement within a banking environment. Candidates should be capable of managing client relationships effectively.
Executive, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Risk Mitigation, Variance Monitoring, Stakeholder Communication, Reporting, Data Maintenance, Regulatory Compliance, Audit Compliance, Data Security, Collaboration
Specialization
The candidate must ensure compliance with CIMB Bank policies, audit requirements, and BNM guidelines regarding data management, sourcing, storage, security, and disposal. Additionally, the role requires developing strong working relationships and proactively acquiring knowledge to continuously improve work performance.
Experience Required
Minimum 2 year(s)
Head, Risk - Model Ops & Insights at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

12 May, 26

Salary

0.0

Posted On

11 Feb, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Management, Project Delivery, Governance, Model Development, Regulatory Compliance, Stakeholder Management, Model Performance Monitoring, Data Platform, Basel Modeling, Strategic Guidance, Audit Trails, Documentation, Control Measures, SOP Management, Cross-Functional Collaboration, Issue Resolution

Industry

Banking

Description
Job Purpose: The main purpose of the role is to drive successful execution of Risk AI/data and Risk Modelling initiatives, managing stakeholders and ensuring timely delivery, model relevance, strong governance, and regulatory compliance across the region. Key Responsibilities: 1. Project Delivery & Governance Lead and oversee project execution to ensure alignment with agreed schedules, deliverables. Serves as the central coordination point within Group Risk and between external stakeholders whichever applicable. Track and manage project progress which includes end to end model development lifecycle, validation, regulatory submission and implementation. Proactively identify issues and risks, discussing solutions and driving resolution to ensure timely achievement of milestones. Ensure comprehensive project documentation, audit trails, status updates, and approvals are maintained in line with internal standards. Deliver strategic modelling initiatives including, but not limited to: Risk AI project (e.g. Chatbot, Generative Business Intelligence, Risk Early Warning Dashboard etc.) Integrated Model Data Platform (a data platform with single sources of truth for model development, Validation, Monitoring and Portfolio Analytics) Basel Modeling development and submission Manage model related activities across various stakeholders such as model inventory updates, Basel model submission etc., ensuring completeness and compliance with regulatory standards. 2. Model Lifecycle Management & Oversight Lead retail and non-retail model performance monitoring to identify insights and proactively implements control measures as guided by internal standards to address any deterioration in model performance. Engages with relevant stakeholders to initiate on going monitoring for newly implemented models. Drives the streamlining and automation of end-to-end monitoring processes to enhance efficiency and governance. On-going model review and provide strategic guidance to ensure relevance, and alignment with business and regulatory expectations throughout model life cycle. 3. Standards & SOP Management Manage compliance/governance related tasks, ensuring compliance with internal governance and regulatory requirements. Manage the review, enhancement, and maintenance of up-to-date modelling standards, methodologies, and Standard Operating Procedures (SOPs). 4. Stakeholder Management Manage structured stakeholder engagement, delivering comprehensive updates on project/model performance status/result, and risks. Prepare clear regular updates to related committees, presentation and executive-level summaries. Facilitate cross-functional workshops, meetings, and decision forums to support informed decision-making. Escalate material risks, issues with clear impact analysis and remediation recommendations.
Responsibilities
The role involves leading the execution of Risk AI/data and Risk Modelling initiatives while ensuring compliance and governance. It also includes managing stakeholder engagement and overseeing model performance monitoring.
Head, Risk - Model Ops & Insights at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Risk Management, Project Delivery, Governance, Model Development, Regulatory Compliance, Stakeholder Management, Model Performance Monitoring, Data Platform, Basel Modeling, Strategic Guidance, Audit Trails, Documentation, Control Measures, Sop Management, Cross Functional Collaboration, Issue Resolution
Specialization
The position requires extensive experience in risk management and model lifecycle management. Strong skills in project delivery, governance, and stakeholder management are essential.
Experience Required
Minimum 10 year(s)
Senior Executive, iCIMB MSC - Singapore Operations (Payment - Remittance Ou at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Processing, Remittance, Compliance, Transaction Management, Policy Adherence, Service Level Agreement
Specialization
The primary requirement is ensuring zero defects in all processed transactions and completing them within the stipulated time as per the service level agreement. Specific experience level is inferred from the 'Senior Executive' title.
Experience Required
Minimum 5 year(s)
Manager, Portfolio Management & Early Alert - Commercial Credit Zone 2 MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Credit Management, Portfolio Management, Risk Assessment, Compliance, Customer Relationship Management, Financial Analysis, Asset Quality Monitoring, Remedial Action Planning, Operational Approvals, Reporting, Problem Solving, Team Collaboration, Stress Testing, Data Tracking, Communication, Guidance
Specialization
The job requires strong skills in credit and portfolio management, with a focus on compliance and operational approvals. Experience in financial analysis and risk assessment is essential.
Experience Required
Minimum 5 year(s)
Associate Director, GWBT&M - T&M Research MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Quantitative Modeling, Database Maintenance, Macroeconomic Research, Financial Market Research, Report Publication, Communication, Analytical Skills, Quantitative Skills, Problem Solving, Bloomberg, Macrobond, Eviews, Mathlab, Stata, Microsoft Office
Specialization
Candidates must possess a strong academic background in Economics or Finance and have at least two years of experience covering economics or financial markets, demonstrating a clear understanding of relevant concepts. Essential skills include excellent English communication, strong analytical and quantitative abilities, and proficiency in statistical programs like Eviews/Stata, alongside mandatory Microsoft Office skills.
Experience Required
Minimum 2 year(s)
Zone Manager, Regional Director 8 MY at CIMB Group Malaysia
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Sales Target Achievement, Geographical Distribution, Marketing Strategies, Trends, Tactics, Action Plan
Specialization
The job requires skills in sales and marketing strategies. Experience in managing geographical distribution and understanding market trends is essential.
Experience Required
Minimum 2 year(s)
Financial Planning Advisor, Jalan Dedap 20 Johor Jaya - Retail & Enterprise at CIMB Group Malaysia
, Johor, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Products, Customer Advice, After Sales Service, Sales Planning, Sales Implementation
Specialization
The role requires the ability to promote and sell specific Bancassurance products to achieve sales goals. Candidates must be capable of offering professional financial product advice based on customer needs and implementing sales activities for these products.
Customer Service Officer, Pusat Bandar Rawang Branch MY at CIMB Group Malaysia
Selayang Municipal Council, Selangor, Malaysia - Full Time
Skills Needed
Account Opening, Transaction Authorization, Branch Operations, Validation, Compliance
Specialization
The candidate must be capable of managing the administrative tasks related to opening new accounts. Furthermore, they are required to ensure all branch transactions are properly authorized and validated in strict adherence to the bank's governing rules and procedures.
Assistant Manager, GT-TSS, Process Optimization MY at CIMB Group Malaysia
Kajang Municipal Council, Selangor, Malaysia - Full Time
Skills Needed
Identity Governance Administration, Robotic Process Automation, Configuration, Coding, Testing, Migration, Technical Support, Identity Management, Javascript, Python, Xml, Json, Linux Operating Systems, Restful Apis, Web Services, Problem Solving
Specialization
Candidates must possess a Bachelor's Degree in Computer Science or Information Technology, along with a minimum of 5 to 7 years of experience in IAM-related fields. Essential competencies include a strong understanding of identity governance concepts, familiarity with scripting languages like JavaScript/Python, knowledge of XML/JSON, and experience with RESTful APIs.
Experience Required
Minimum 5 year(s)
Relationship Manager, Commercial Banking Centre - Sabah MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Customer Profitability Analysis, Account Strategy Formulation, Cross Selling, Client Relationship Management, Business Development, Due Diligence, Financial Analysis, Risk Analysis, Credit Presentation, Portfolio Monitoring, Asset Quality Monitoring, Debt Restructuring, Regulatory Compliance, Credit File Maintenance, Know Your Customer Processes
Specialization
The candidate must be capable of developing and maintaining professional relationships with key decision-makers, identifying new business opportunities, and executing Know-Your-Customer due diligence processes. A key requirement is performing detailed financial and risk analysis to submit well-written credit presentations adhering to bank policies and regulatory guidelines.
Experience Required
Minimum 5 year(s)
Personal Financial Consultant, USM Penang Branch MY at CIMB Group Malaysia
George Town, Penang, Malaysia - Full Time
Skills Needed
Consultative Selling, Product Marketing, Wealth Management, Loan Sales, Bancassurance Sales, Customer Needs Identification, After Sales Service, Sales Planning, Sales Target Achievement, Result Oriented, Interpersonal Skills, Customer Service, Independent Work, Lead Follow Up
Specialization
Candidates must possess at least an Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, or Professional Degree in any field. A minimum of one year of experience in a branch environment, full Insurance and UT license (FIMM), and Banca licenses are considered advantageous.
Customer Service Officer, Segamat Branch MY at CIMB Group Malaysia
Segamat, Johor, Malaysia - Full Time
Skills Needed
Over The Counter Transactions, Account Opening, Cash Transactions, Non Cash Transactions, Daily Balancing, Customer Relationship Management, Issue Resolution, Complaint Resolution, Compliance, Standard Operation Procedures, Regulatory Requirements, Operational Authority, Transaction Validation, Staff Supervision, Training, Sales Support
Specialization
The candidate must be responsible for operational excellence, ensuring strict adherence to standard operating procedures and regulatory requirements within the branch. Key duties include validating transactions, approving amounts up to authorization limits, and acting as a Programme Champion for staff training in sales, service, and compliance modules.
Experience Required
Minimum 2 year(s)
Officer, Ops - PB & WMO (PB Credit Line) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Operational Excellence, Process Improvement, Project Implementation, System Enhancement, Re Engineering, Policy Adherence, Regulatory Compliance, Archival Management, Client Satisfaction, Sla Management, Service Quality, Professionalism, New Product Learning, Role Adaptation, Mandatory Training
Specialization
Candidates must demonstrate a commitment to operational excellence, achieving zero regulatory breaches, and improving internal client satisfaction by meeting all SLAs and maintaining high service quality. The position requires continuous professional development, including learning new products and completing all mandatory training.
Experience Required
Minimum 2 year(s)
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Investigating Breaks, Monitoring Activities, Escalation, Reporting, Communication, Collaboration, Compliance, Data Security
Specialization
The role requires the ability to perform various types of reconciliation, investigate discrepancies, and manage reporting deadlines effectively. Candidates must ensure strict compliance with CIMB Bank's policies, audit requirements, and regulatory guidelines concerning data management.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, Kinrara Branch MY (SLM) at CIMB Group Malaysia
Subang Jaya City Council, Selangor, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Product Advice, Customer Needs Assessment, After Sales Service, Customer Satisfaction
Specialization
The role requires promoting and selling financial products, offering professional advice tailored to customer needs, and maintaining high levels of customer satisfaction through excellent service. Specific experience levels are not explicitly detailed but the nature of the role suggests entry to junior-level sales experience.
Personal Financial Consultant, Jaya Shopping Centre Section 14 Branch MY at CIMB Group Malaysia
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Consultative Selling, Financial Needs Assessment, Product Recommendation, Customer Service, Marketing, Sales
Specialization
The job requires the ability to market and sell financial products effectively. Strong customer service and consultative selling skills are essential.
Officer, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Investigating Breaks, Monitoring Activities, Escalation, Reporting, Communication, Collaboration, Knowledge Acquisition, Compliance, Data Management
Specialization
The role requires the ability to perform detailed reconciliation tasks within set timeframes, investigate discrepancies, and communicate findings effectively to supervisors and stakeholders. Candidates must ensure strict compliance with CIMB Bank's policies, audit requirements, and regulatory guidelines concerning data management.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, CSD - Financial Services Consultant - HUB Me at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Services, Customer Relationship Management, Product Promotion
Specialization
The role requires a focus on sales performance and customer engagement within a banking environment. Candidates should be capable of managing client relationships and promoting financial products effectively.
Officer, iCIMB & CCBO - Vendor & Corporate Services (Card Vendor Services - at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Application Review, Document Review, Watchlist Screening, Onboarding, Data Entry, System Registration, Control Effectiveness Testing, Request Handling, Complaint Resolution
Specialization
The role requires performing thorough reviews of supporting documentation and executing client onboarding processes within established service level agreements. Responsibilities also include adhering to compliance checks like watchlist screening and managing internal/external stakeholder communications.
Experience Required
Minimum 2 year(s)
Financial Services Consultant, CSD - Financial Services Consultant - HUB Me at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Sales, Bancassurance, Financial Services, Customer Relationship Management, Product Promotion
Specialization
The role requires a focus on sales performance and customer engagement within a banking environment. Candidates should be capable of managing client relationships effectively.
Executive, iCIMB & CCBO - SSCCO (Operational Reconciliation (Recon)) MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Reconciliation, Data Extraction, Data Conversion, Risk Mitigation, Variance Monitoring, Stakeholder Communication, Reporting, Data Maintenance, Regulatory Compliance, Audit Compliance, Data Security, Collaboration
Specialization
The candidate must ensure compliance with CIMB Bank policies, audit requirements, and BNM guidelines regarding data management, sourcing, storage, security, and disposal. Additionally, the role requires developing strong working relationships and proactively acquiring knowledge to continuously improve work performance.
Experience Required
Minimum 2 year(s)