Senior Conduct Risk & Compliance Reviewer

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore

On-site

SGD 60,000 - 100,000

Full time

2 days ago
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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

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

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