CIMB

Document and Data Management Lead SG (Account Maintenance and Opening)

CIMB
BankingSingaporeOnsitePosted 4 months ago

About the role

The Document and Data Management Lead oversees account maintenance and opening operations within a banking environment, focusing on regulatory compliance and operational efficiency. This role manages outsourced vendors, leads strategic process improvements, and ensures adherence to MAS guidelines while managing a team of specialists.

BankingOnsite

Key Responsibilities

  • Prepare and present monthly performance dashboards covering volumes, SLA metrics, and exceptions.
  • Collaborate with Business Units, Compliance, Risk, Legal, IT, and Products Leads on operational matters.
  • Maintain oversight of control checks, exception logs, and audit documentation for account servicing and document handling.
  • Serve as the operational contact for law enforcement requests including freezing and production orders.
  • Lead operational readiness and execution for strategic initiatives such as F30, Paperless, and OBCA upgrades.
  • Drive continuous process improvement and reengineering efforts to enhance efficiency and reduce risk.
  • Oversee performance, resource allocation, and capability building through coaching and cross-training for a team of specialists.
  • Manage outsourced vendors ensuring service level adherence, continuity planning, and compliance with MAS outsourcing policies.

Requirements

  • Bachelor's degree and/or Master's in Business Administration, Operations Management, or any related field.
  • At least 7 years of experience in banking operations.
  • At least 5 years of relevant experience in driving productivity, system/platform efficiency and/or optimisation.
  • Savvy and well verse in regulatory framework including MAS guidelines and MAS 626.
  • Proven track record in project management and process improvement initiatives.
  • Proficient in Operational Governance and Banking Operation Knowledge across Retail and Non-Retail segments.
  • Strong People Management skills and experience leading specialist teams.
  • Strong Vendor and Outsourcing Management skills including conduct performance reviews.
  • Strong Risk and Control awareness and experienced in Process Design and Change Management.
  • Strong Analytical Thinking and able to make sound decisions based on data and insights.
  • Strong Stakeholder Management, Communication and Interpersonal Skills.
  • Strong Negotiation Skills and Conflict Resolution.