CIMB Bank Berhad – Intern, Consumer Banking (Risk & Control)

Company
CIMB Bank Berhad
cimb.com
Designation
Intern, Consumer Banking (Risk & Control)
Date Listed
21 Jan 2023
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Pl, Singapore
Map
Allowance / Remuneration
$1,000 monthly
Company Profile

CIMB Group is a leading ASEAN universal bank, one of the largest Asian investment banks and one of the world's largest Islamic banks. CIMB Bank Singapore offers banking solutions catered to your every financial need with our consumer banking, commercial banking, Islamic banking and asset management products and services. At CIMB, we believe that our people are our greatest assets in realising our vision of becoming Southeast Asia’s most valued universal bank. We offer an environment that is inspiring, creative, challenging and above all, one where our people can realise their full potential. 

Job Description

Responsibilities:

  • To assist Risk & Governance & Fraud Management Team on day to day testings/process & SOP review/controls/fraud related matters.
  • Responsible for the handling of Consumer Banking Group Singapore (CBGS) both internal/external Risk and Compliance matters. Assist on Fraud Risk related matters such as reviews on portfolio of existing and new customers and assist with preparing reports to Group or the Authority.
  • Any other duties assigned.
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