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Open nowPosted today

-NEW- 6 Months Monitoring & Surveillance Specialist (Financial Institution)

AMBITION GROUP SINGAPORE PTE. LTD.

Pay
SGD 4,500 – SGD 5,000 a month
Where
Singapore
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Your applicationOpen now-NEW- 6 Months Monitoring & Surveillance Specialist (Financial Institution)AMBITION GROUP SINGAPORE PTE. LTD. · Singapore
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Share of postings closed within
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  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: posted today

The posting

Job Responsibilities:

· Execute conduct risk monitoring activities in accordance with approved procedures, ensuring timely reviews, accurate documentation, and escalation of exceptions or material findings.

· Conduct persistency monitoring to investigate adverse trends and support follow-up actions that improve sales quality, customer retention, and fair customer outcomes.

· Perform post-evaluation reviews of awards and incentives, including notifications, reinstatement assessments, and claw back actions in line with internal policies.

· Administer and monitor replacement of policy cases, including notifications, reminders, exception reviews, claw back processing, and maintenance of accurate records.

· Analyze data monitoring outputs, coordinate risk-based site visits, and review introducer campaigns and prospecting activities for compliance with regulatory requirements and internal policies.

· Maintain monitoring procedures and trackers, identify control gaps, recommend remediation, and support the testing and implementation of process improvements.

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 2 years of relevant risk or case management 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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