NEW! Compliance Analyst (Financial Institution)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Periodic compliance reviews
Document assessments
Interviews with sales representatives
The role involves conducting periodic compliance reviews of the sales agency force including document assessments and interviews

Job Summary

  • The role involves conducting periodic compliance reviews of the sales agency force including document assessments and interviews.
  • Candidates will analyze review findings to identify trends, gaps, and areas for improvement across the agency network.
  • The position requires preparing clear reports summarizing key findings and recommendations for agency supervisors and internal governance committees.

Matching Summary

Match Score: 75

The role involves conducting periodic compliance reviews of the sales agency force including document assessments and interviews.

Skills & Requirements

Must-have

  • periodic compliance reviews
  • document assessments
  • interviews with sales representatives
  • identify compliance gaps
  • prepare clear reports

Nice-to-have

  • understand business processes
  • recommend sustainable corrective actions
  • support ad-hoc projects

Key Requirements

  • Send resume in MS Word format
  • Attention to Rachel Yeo (R22104385)

Work Rights

Not specified

Tailored Resume

Cover Letter