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-NEW- 12 Months Fit & Proper Monitoring Specialist (Financial Institutions)

AMBITION GROUP SINGAPORE PTE. LTD.

Pay
SGD 4,000 – SGD 4,500 a month
Where
Singapore
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Your applicationOpen now-NEW- 12 Months Fit & Proper Monitoring Specialist (Financial Institutions)AMBITION GROUP SINGAPORE PTE. LTD. · Singapore

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

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

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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 Responsibilities:

· Conduct independent Fit and Proper assessments on annual declarations, screening results, ongoing monitoring cases and ad hoc submissions, ensuring decisions are evidence-based and aligned with established policies and regulatory requirements.

· Assess supporting documents, identify potential risk factors, and recommend appropriate Enhanced Monitoring measures, including monitoring duration, conditions, escalation requirements and closure criteria.

· Monitor approved measures, track outstanding submissions and follow-up actions, administer applicable sanctions, and ensure timely case resolution within established service-level agreements.

· Maintain accurate case records, trackers, registers and audit trails to support effective oversight, reporting and audit readiness.

· Perform regular quality checks and reconciliations to ensure the completeness and accuracy of assessments, monitoring activities and supporting documentation.

· Identify process gaps, control weaknesses and operational risks, and support improvements to procedures, workflows, reporting tools and automation initiatives.

· Prepare operational statistics, case status updates and ageing reports to support team operations and management reporting.

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 1 year of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to [email protected]

Attention to Joseph Koh Wei Jie(R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

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

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

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