Strategic Compliance & Monitoring Analyst

AMBITION GROUP SINGAPORE PTE. LTD.; Singapore; Vor Ort; SGD 70.000 - 110.000; Vollzeit

Zusammenfassung

AMBITION GROUP SINGAPORE PTE. LTD. is seeking a compliance professional to assess annual and ad hoc declarations, sampling results, and ongoing monitoring, ensuring clear, evidence-based outcomes.

The role includes recommending enhanced monitoring, defining measures and closure criteria, tracking submissions and deadlines through to closure, and promptly issuing sanctions under the relevant frameworks. You will keep trackers, case files, and audit trails complete and accurate, and prepare

Aufgaben

• 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.

Jobbeschreibung

AMBITION GROUP SINGAPORE PTE. LTD. is seeking a compliance professional to assess annual and ad hoc declarations, sampling results, and ongoing monitoring, ensuring clear, evidence-based outcomes.

The role includes recommending enhanced monitoring, defining measures and closure criteria, tracking submissions and deadlines through to closure, and promptly issuing sanctions under the relevant frameworks. You will keep trackers, case files, and audit trails complete and accurate, and prepare