Conduct & Screening Specialist

Ambition Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Ambition Singapore is seeking a compliance professional to assess annual and ad hoc declarations, select cases from sampling and ongoing monitoring, and reach clear, evidence-based outcomes.

You will recommend enhanced monitoring with defined measures and closure criteria, track monitoring conditions and deadlines through to closure, and issue sanctions promptly under the relevant frameworks, while keeping trackers, case files and audit trails complete and accurate.

Responsibilities

• 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.

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.

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

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