106 Contract Review jobs in Singapore

• Regional coverage
• Broad exposure
• Opportunity for growth

A leading corporate bank is seeking a AVP, Credit Reviewer to join the team.

You will be required to perform credit review of the bank’s credit assets covering the APAC region. Perform annual risk assessment activities and audit planning together with key internal stakeholders. Reporting on key risk issues/controls for the business, monitor and follow up on auditees’ corrective actions according to the regulator’s recommendations. Coach junior team members in their credit review work.

The ideal candidate should have at least 6-8 years relevant experience in credit risk analysis, credit review, credit control with a banking background. Strong communication skills a pre-requisite as you will be required to work closely with key stakeholders.

If you are keen, please click on the link to apply or email me with your updated CV at Look forward to hearing back, thank you.

Reg. No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112

Join to apply for the Distribution Review Manager role at Prudential Assurance Company Singapore

1 week ago Be among the first 25 applicants

Join to apply for the Distribution Review Manager role at Prudential Assurance Company Singapore

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
The role of the Distribution Review Manager reports to the Lead, Distribution Fit & Propriety Reviews. You will be responsible for administering and conducting assessments under the Fit & Proper framework and the Replacement of Policy framework, as well as managing Reference Checks, Surveys and Span of Control (SOC) processes. Additionally, you will be responsible for reviewing these frameworks and processes to ensure they are current and up to date.
Job Description
Fitness and Propriety Assessment

• Conduct thorough assessments and provide well-grounded recommendations for new candidates with adverse findings.
• Review representatives under enhanced monitoring to ensure compliance and propriety.
• Offer guidance and support to the business on matters related to Fitness and Propriety Assessment.
• Reviewing the framework to ensure compliance with regulations while aligning with our recruitment needs.
  

• Deliver comprehensive evaluations and sound decisions on appeals concerning the Replacement of Policy.
• Offer guidance and expertise on work processes associated with the Replacement of Policy to ensure efficiency.
• Advise and support the business on Replacement of Policy-related matters.
• Reviewing the Replacement of Policy appeal SOP to ensure alignment with regulatory requirements.
  

• Perform thorough reference checks for former representatives, ensuring the accuracy of the information gathered
• Assist with the coordination and execution of customer surveys to gather actionable insights.
• Review and evaluate requests for SOC deviations to ensure alignment with organizational standards.
  

• Undertake ad-hoc tasks, projects or reviews as directed by Lead, Distribution Fit & Propriety Reviews.
  

• Self-motivated and driven.
• Analytical and attentive to details.
• Basic understanding of the insurance industry and operations.
• Basic knowledge of regulations and industry guidelines applicable to the insurance/financial industry such as Insurance Act, Financial Advisers Act (FAA) and its subsidiary regulations, Monetary Authority of Singapore (MAS) regulations, Central Provident Fund (CPF) Board regulations, Life Insurance Association (LIA) guidelines.
  

• At least 3-5 years of experience in a compliance role in a financial institution or similar.
• Preferably with experience in dealing with Distribution functions.
• Preferably with proficiency in Microsoft Word, Excel and Powerpoint
  

• Preferably with Insurance-related certifications (e.g. FLMI (LOMA), CMFAS Module 5, 9, 9A & Health Insurance).
  

• Degree, preferably in Business, Insurance or Finance related fields.
  

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Management and Manufacturing

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• Regional coverage
• Broad exposure
• Opportunity for growth

A leading corporate bank is seeking a AVP, Credit Reviewer to join the team.

You will be required to perform credit review of the bank's credit assets covering the APAC region. Perform annual risk assessment activities and audit planning together with key internal stakeholders. Reporting on key risk issues/controls for the business, monitor and follow up on auditees' corrective actions according to the regulator's recommendations. Coach junior team members in their credit review work.

The ideal candidate should have at least 6-8 years relevant experience in credit risk analysis, credit review, credit control with a banking background. Strong communication skills a pre-requisite as you will be required to work closely with key stakeholders.

If you are keen, please click on the link to apply or email me with your updated CV at Look forward to hearing back, thank you.

Reg. No. R1987809

BeathChapman Pte Ltd

Licence no. 16S8112

Job Title: Financial Review Specialist

The role of the Financial Review Specialist involves a thorough examination of financial needs analysis documents to ensure accuracy and completeness. This requires assessing data consistency and verifying alignment with sales advisory protocols and compliance standards.

A detail-oriented individual will be responsible for identifying and documenting discrepancies or logical gaps in client data or sales documentation. Effective communication with sales staff and internal teams is crucial to convey review findings and provide feedback.

Maintaining organized records of all reviews, observations, and outcomes is essential for audit and reporting purposes. Regular reports on quality checks and findings will be submitted to management.

This position requires strong analytical skills and attention to detail. The ideal candidate should possess these qualities, as well as the ability to work independently and as part of a team, managing tasks within deadlines.

Key Responsibilities:

• Conduct detailed reviews of financial needs analysis documents
• Assess data consistency and verify alignment with sales advisory protocols
• Identify and document discrepancies or logical gaps in client data or sales documentation
• Collaborate with sales staff and internal teams to communicate review findings
• Maintain organized records of all reviews, observations, and outcomes
• Generate and submit regular reports on quality checks and findings

Requirements:

• Strong analytical skills and attention to detail
• Ability to work independently and as part of a team
• Effective communication skills
• Diploma or degree in any discipline
• Prior experience in documentation review, quality assurance, or sales operations (preferred)

Join to apply for the Assistant Director (Audit & Review) role at Ministry of Defence of Singapore

3 days ago Be among the first 25 applicants

Join to apply for the Assistant Director (Audit & Review) role at Ministry of Defence of Singapore

What The Role Is

You are responsible for conducting audits on Singapore Armed Forces (SAF) Formations and their units and assessing the state of their safety culture.

What The Role Is

You are responsible for conducting audits on Singapore Armed Forces (SAF) Formations and their units and assessing the state of their safety culture.

What You Will Be Working On

• Lead and support audit teams
• Surface weaknesses and shortfalls in the Formations’ safety management systems and safety culture
• Compile audit reports
• Conduct safety reviews
• Analyse safety statistics
• Coordinate with stakeholders
• Develop improvement recommendations
  
  
  

• Managing multiple audit projects
• Coordinating across organisational levels
• Evaluating complex safety systems
• Communicating findings effectively
  
  
  

• At least 6 years of relevant experience
• Relevant professional certifications in Safety, such as such as the Specialist Diploma in Workplace Safety & Health, Advance Diploma in Workplace Safety & Health or the Master of Science (Safety, Health and Environmental Technology)
• Good communication and writing skills
• Stakeholder engagement skills
  
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Accounting/Auditing and Finance
• Industries Government Administration

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The ideal candidate will be responsible for conducting periodic reviews of corporate customers, financial institution customers, and wealth management clients.

• The role involves conducting thorough background checks on customers, gathering necessary documents through liaison with internal stakeholders, and ensuring compliance with company policies and procedures.

Key requirements include:

• A bachelor's degree in a relevant field such as business administration, finance, or law.
• At least one year of experience in KYC periodic review for corporate customers, preferably in a banking or financial services industry setting.

The successful candidate will possess excellent analytical skills, attention to detail, and the ability to work effectively in a team environment, contributing to the smooth operation of our customer review process.

Document Review Remediation KYC (1-Year Contract) Up to $5,500

Working Days: Monday to Friday

Responsibilities:

• Support the business in the preparation of documents for periodic KYC review.
• Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and static data update.
• Perform AML controls on ongoing name screening.
• Partnering internal stakeholders in servicing client queries or requests
• Ensure assigned tasks are completed within stipulated timelines with accuracy.

Requirements:

• 1.5 to 4 years' experience in KYC review in a banking environment.
• Ability to understand regulatory requirements, translating them into operational procedures.
• Good organisation skills and attention to details
• Logical, structured approach to problem solving and decision making.
• Strong sense of ownership with ability to operate under minimal supervision.

Good to have:

• Anti-Money Laundering or CAMS certification

By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and/ or disclosing your personal data for the purpose of accessing and processing your job application and/ or for future job opportunities within Merries and/ or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.

We regret to inform only shortlisted candidates will be notified.

Merries Employment LLP

EA Licence No: 14C7362

Posting Personnel: Jasmine Chew

EA Personnel Registration No: R1769441

We are seeking a meticulous and detail-oriented Confidential Data Review Specialist to join our team. The ideal candidate will have a strong understanding of data privacy regulations and the ability to apply predefined tags to identified sensitive information.

The selected individual will work within a defined workflow, meticulously reviewing machine-translated text to identify and screen for all instances of Personally Identifiable Information (PII). They will then accurately apply predefined tags to identified PII segments within the provided tagging interface.

This is a unique opportunity for someone who is passionate about ensuring data accuracy and security. If you have a keen eye for detail and are proficient in using web-based tools and interfaces, we encourage you to apply for this challenging role.

Key Responsibilities:

• Data Identification and Screening: Thoroughly review machine-translated text to identify and screen for all instances of Personally Identifiable Information (PII).
• Content Tagging: Accurately apply predefined tags to identified PII segments within the provided tagging interface.
• Workflow Adherence: Follow established project workflows and instructions diligently to ensure consistency and quality in tagging.
• Compliance: Maintain strict confidentiality and adhere to all data privacy regulations and project-specific security protocols.

Qualifications:

• Diploma holder & above.
• Experience in data review, content moderation, or a similar field is preferred.
• Strong attention to detail and accuracy.
• Ability to follow documented instructions and adapt to new guidelines.
• Able to use web-based tools and interfaces for data entry and tagging.
• Good command of the Thai language.

Skills and Qualifications:

• Thai Language
• Data Entry
• Web Based
• Strong Attention To Detail
• Documentation Skills
• Screening
• High Level Of Accuracy

CMP Portfolio (Credit Application Processing and Checks)

• Work with Relationship Managers on Credit Reviews.
• Handle any ad-hoc projects / meetings / discussions pertaining to credit risk and asset quality matters.
• Ensure Credit Reviews and New to Bank Credit Application are completed as per SLA.
• Familiarize with Credit related Policies and regulations.

Audit Matters and Compliance Matters

• Assist Unit Head to ensure the team/department complies with all the regulatory and internal guidelines.
• Assist Unit Head in implementation and manage control / checking process to ensure department is compliance to existing policy, guideline and regulations.
• Handle / Administer any ad-hoc projects / meetings / discussions.
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