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Open nowPosted today

*NEW* 1 Year contract Compliance/Risk Monitoring Executive

AMBITION GROUP SINGAPORE PTE. LTD.

Pay
SGD 4,000 – SGD 4,500 a month
Where
Singapore
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Your applicationOpen now*NEW* 1 Year contract Compliance/Risk Monitoring ExecutiveAMBITION GROUP SINGAPORE PTE. LTD. · Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on AMBITION GROUP SINGAPORE PTE. LTD.'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.4%7 days
  4. 20.0%14 days
  5. 35.5%30 days
  6. 58.6%60 days
This job: posted today

The posting

Job Duties:

  • Act as an independent assessor for Annual Fit and Proper declarations and ongoing screening matters
  • Evaluate the relevant facts, supportingevidence, representative explanations, risk factors, and applicablerequirements to reach clear, consistent, and evidence-based assessmentoutcomes.
  • Enhanced Monitoring recommendations
  • Ensure the timely execution of approved monitoring measures and track the completion and fulfilment of all monitoring conditions, required submissions, evidence, due dates, breaches, and follow-up actions through to closure.
  • Ensure that assessments, reviews, monitoring actions, escalations, and case closures are completed within prescribed service-level agreements.
  • Maintain complete and accurate trackers, registers, case files, supporting evidence, correspondence, and audit trails, and perform reconciliations and quality checks to support effective oversight, timely reporting, and audit defensibility.
  • Identify recurring exceptions, process gaps, control weaknesses, operational risks, and automation opportunities, and support enhancements to procedures, templates, trackers, workflows, dashboards, and reporting.
  • Compile accurate operational statistics, status updates, ageing information, and supporting data for regular team and management reporting.
  • Other ad hoc duties as assigned

Job Requirements:

  • Diploma, degree, or professional qualification in business, finance, risk management, compliance, insurance, or a related discipline.
  • 2-3 years of relevant experience in operations, compliance, business quality, due diligence, customer or representative administration, or governance within financial services or insurance is preferred.
  • Candidates with strong analytical, documentation, and organisational skills may also be considered.
  • Experience using spreadsheets, trackers, workflow tools, or case-management systems would be advantageous.

Interested applicants please send your resume in MS Words to [email protected] and attention it to Tan Joanna (R1104661)

Short listed candidates will be notified

www.ambition.com.sg

EA Registration Number: R1104661

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. Licence Number: 10C5117

Posting text belongs to the employer. Removal requests: contact us.

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