Senior Risk & Compliance Monitoring Analyst

AMBITION GROUP SINGAPORE PTE. LTD.; 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

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