-NEW- 12 Months Fit & Proper Monitoring Specialist (Financial Institutions)

Job Responsibilities:

· Conduct independent Fit and Proper assessments on annual declarations, screening results, ongoing monitoring cases and ad hoc submissions, ensuring decisions are evidence-based and aligned with established policies and regulatory requirements.

· Assess supporting documents, identify potential risk factors, and recommend appropriate Enhanced Monitoring measures, including monitoring duration, conditions, escalation requirements and closure criteria.

· Monitor approved measures, track outstanding submissions and follow-up actions, administer applicable sanctions, and ensure timely case resolution within established service-level agreements.

· Maintain accurate case records, trackers, registers and audit trails to support effective oversight, reporting and audit readiness.

· Perform regular quality checks and reconciliations to ensure the completeness and accuracy of assessments, monitoring activities and supporting documentation.

· Identify process gaps, control weaknesses and operational risks, and support improvements to procedures, workflows, reporting tools and automation initiatives.

· Prepare operational statistics, case status updates and ageing reports to support team operations and management reporting.

· Adhoc tasks and projects as assigned

Job Requirements

· Minimum Degree in a related discipline

· Minimum 1 year of relevant experience

· Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to [email protected]

Attention to Joseph Koh Wei Jie(R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

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