*Entry Level* Compliance Analyst (Contract)
Full-time
Fresh/Entry Level
2 months ago
Conduct Fit & Proper assessments by reviewing financial soundness documentation submitted by representatives in line with internal policies and regula.....
- Conduct Fit & Proper assessments by reviewing financial soundness documentation submitted by representatives in line with internal policies and regulatory requirements
- Support annual sampling exercises by coordinating document collection and ensuring timely and complete submissions
- Prepare assessment reports, recommend appropriate monitoring actions, and escalate cases for approval where required
- Assist in ad-hoc reviews, projects, and compliance-related tasks as assigned by the Conduct Risk team leadership
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
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