*NEW* 1 Year contract Compliance/Risk Monitoring Executive

Ambition Singapore; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

Ambition Group Singapore Pte. Ltd. is seeking an experienced professional to act as an independent assessor for annual declarations and ongoing screening matters.

You will evaluate facts, evidence, and risk factors to reach clear, evidence-based outcomes and provide enhanced monitoring recommendations. You will ensure timely execution of monitoring measures, track submissions, due dates, breaches, and follow-up actions through to closure, and maintain comprehensive trackers and audit trails to

Qualifications

• Diploma, degree, or professional qualification in business, finance, risk management, compliance, insurance, or a related discipline.

Responsibilities

• Act as an independent assessor for Annual Fit and Proper declarations and ongoing screening matters.
• Evaluate facts, supporting evidence, explanations, risk factors, and requirements to reach evidence-based outcomes.
• Provide Enhanced Monitoring recommendations.
• Ensure timely execution of monitoring measures and track submissions, due dates, breaches, and follow-up actions to closure.
• Ensure assessments, reviews, monitoring actions, escalations, and case closures meet service-levels.
• Maintain trackers, case files, evidence, correspondence, and audit trails with quality checks.
• Identify gaps, risks, and automation opportunities; support procedural enhancements and dashboards.
• Compile operational statistics and status updates for reporting.

Skills

Analytical skills

Attention to detail

Documentation skills

Organisational skills

Education

Diploma / degree in business or finance

Tools

Spreadsheets

Case-management systems

Job description

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.

EA Registration Number: R1104661

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

Data provided is for recruitment purposes only

www.ambition.com.sg