*Entry Level* Compliance Analyst (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
**
Review financial soundness documentation
Coordinate document collection for sampling
Prepare compliance assessment reports
** The Entry Level Compliance Analyst position at Ambition Group Singapore involves conducting assessments of financial soundness documentation and supporting compliance-related tasks. The role is ideal for candidates seeking to start their career in compliance within the financial sector. **

Job Summary

  • The role involves conducting Fit & Proper assessments by reviewing financial soundness documentation submitted by representatives.
  • Candidates will support annual sampling exercises by coordinating document collection and ensuring timely submissions.
  • The position requires preparing assessment reports and recommending appropriate monitoring actions in line with internal policies.

Matching Summary

Match Score: 75

** The Entry Level Compliance Analyst position at Ambition Group Singapore involves conducting assessments of financial soundness documentation and supporting compliance-related tasks. The role is ideal for candidates seeking to start their career in compliance within the financial sector. **

Skills & Requirements

Must-have

  • Review financial soundness documentation
  • Coordinate document collection for sampling
  • Prepare compliance assessment reports

Nice-to-have

  • Ability to escalate cases for approval
  • Experience with Conduct Risk team tasks
  • Strong attention to regulatory requirements

Key Requirements

  • Entry level experience
  • Contract employment type
  • MS Word resume format

Work Rights

Not specified

Tailored Resume

Cover Letter