Conduct Risk Reviewer

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Ambition Group Singapore PTE. LTD. is seeking a diligent compliance and monitoring professional responsible for assessing annual and ad hoc declarations, monitoring cases, and driving evidence-based outcomes.

You will recommend enhancements, track deadlines, and prepare management reports, ensuring timely sanctions and closure. You'll maintain accurate audit trails, identify control gaps, and support process improvements across monitoring activities, with a focus on meeting service-level

Job description

• Assess annual and ad hoc declarations, plus cases from sampling and ongoing monitoring, and reach clear, evidence-based outcomes.
• Recommend enhanced monitoring where needed: measures, duration, conditions and closure criteria.
• Track monitoring conditions, submissions and deadlines through to closure, and follow up on breaches.
• Issue sanctions promptly under the relevant frameworks.
• Meet service-level timelines across reviews, escalations and case closures.
• Keep trackers, case files and audit trails complete and accurate.
• Spot recurring issues and control gaps, and help improve processes, templates and workflows.
• Prepare statistics, status updates and ageing reports for management.

www.ambition.com.sg

EA Registration Number: R22104385

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