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AMBITION GROUP SINGAPORE PTE. LTD.
NEW! Compliance Analyst (Financial Institution)AMBITION GROUP SINGAPORE PTE. LTD. • Islandwide, SG
No longer accepting applications
NEW! Compliance Analyst (Financial Institution)

NEW! Compliance Analyst (Financial Institution)

AMBITION GROUP SINGAPORE PTE. LTD. • Islandwide, SG
28 days ago
Job description
Roles & Responsibilities

  • Conduct periodic compliance reviews of the sales agency force, including document assessments and interviews with sales representatives and their supervisors
  • Analyse findings from reviews to identify trends, gaps, and areas for improvement across the agency network
  • Prepare clear reports summarising key findings and recommendations for agency supervisors and internal governance committees
  • Engage with agency supervisors to communicate review outcomes and follow up on recommended actions in a timely manner
  • Work closely with the agency force to understand their business processes, identify compliance gaps, and recommend sustainable corrective actions
  • Support ad-hoc data analysis, projects, and reviews as directed by the team lead

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

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


Tell employers what skills you have

executive reviews
Interpersonal Skills
Know Your Client - KYC
Audit Compliance
ad hoc data analysis
Compliance
Managing 3rd party agencies
Compliance Audits
Regulatory Requirements
KYC
Decision Making
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NEW! Compliance Analyst (Financial Institution) • Islandwide, SG

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