*NEW* 2 Months contract Compliance Review Officer

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Fit & proper framework administration
Reference check execution
Adverse findings assessment
The role involves supporting the administration and conducting of assessments under the Fit & Proper framework

Job Summary

  • The role involves supporting the administration and conducting of assessments under the Fit & Proper framework.
  • Candidates will perform thorough reference checks for former representatives to ensure information accuracy.
  • The position requires reviewing SOC deviations to ensure they align with organizational standards.

Matching Summary

Match Score: 75

The role involves supporting the administration and conducting of assessments under the Fit & Proper framework.

Skills & Requirements

Must-have

  • Fit & Proper framework administration
  • Reference check execution
  • Adverse findings assessment
  • Span of Control process management

Nice-to-have

  • Customer survey coordination
  • Actionable insights gathering
  • Organizational standards alignment

Key Requirements

  • Minimum Degree in Business, Compliance, or Finance
  • 2-3 years of experience in a compliance role

Work Rights

Not specified

Tailored Resume

Cover Letter