Risk & Compliance Monitoring Specialist

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

AMBITION GROUP SINGAPORE PTE. LTD. is recruiting for a risk/case management role focused on conduct risk monitoring, persistency reviews, and post-evaluation of incentives.

You will manage policy case replacements, document findings, and ensure adherence to internal policies and regulatory requirements. The position suits a candidate with at least two years in risk or case management and the ability to start promptly.

Qualifications

• Degree required
• Minimum 2 years of relevant risk or case management experience
• Able to start immediately or on short notice

Responsibilities

• Execute conduct risk monitoring activities per approved procedures with timely reviews and accurate documentation.
• Conduct persistency monitoring to investigate adverse trends and support improvements in sales quality, customer retention, and fair outcomes for customers.
• 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 regulatory compliance and internal policies.
• Maintain monitoring procedures and trackers, identify control gaps, recommend remediation, and support testing and implementation of process improvements.
• Adhoc tasks and projects as assigned

Skills

Risk monitoring

Regulatory compliance

Data analysis

Education

Minimum Degree in a related discipline

Job description

AMBITION GROUP SINGAPORE PTE. LTD. is recruiting for a risk/case management role focused on conduct risk monitoring, persistency reviews, and post-evaluation of incentives.

You will manage policy case replacements, document findings, and ensure adherence to internal policies and regulatory requirements. The position suits a candidate with at least two years in risk or case management and the ability to start promptly.