Search by job, company or skills

Manager/Senior Manager, Compliance & Enforcement

3-5 Years
  • Posted 22 days ago
  • Be among the first 10 applicants

Job Description

[What the role is]

The Travel Agents & Tourist Guides (TATG) Division is seeking a dynamic, passionate and self-driven individual to be part of Compliance and Enforcement (C&E) team that oversees regulatory matters concerning Travel Agents (TA) and Tourist Guides (TG). The role involves handling feedback from members of public and stakeholders, developing operational plans and enforcement initiatives for industry compliance. Additionally, the officer will conduct investigations into contraventions under the Singapore Tourism Board Act 1963 and the Travel Agents Act 1975.

[What you will be working on]

Compliance Strategy & Planning

  • Develop and execute proactive strategies to enhance industry compliance, including planning and operationalising industry checks.
  • Leverage data analytics and statistics to identify industry lapses and drive resource-efficient initiatives.
  • Create targeted educational initiatives to raise industry-wide awareness of regulatory and compliance obligations.

Enforcement & Investigations

  • Take timely and appropriate regulatory action against non-compliant licensees to uphold industry standards.
  • Conduct investigations into non-compliance, unlicensed operations, and complaint cases, including interviewing and recording statements, gathering evidence, and preparing investigation reports to recommend enforcement action.
  • Work closely with Legal and AGC to support prosecution where required.

Digital Excellence in C&E

  • Drive initiatives to enhance C&E modules and processes on the Travel Agents & Tourist Guides Licensing System (TRUST).
  • Harness technology, including AI, to streamline compliance monitoring and case management.
  • Translate data insights from TRUST into actionable, risk-based enforcement priorities.

Stakeholder Collaboration & Review

  • Collaborate with other government agencies on joint operations and investigative work, ensuring a coordinated approach to enforcement.
  • Conduct regular reviews of internal regulatory frameworks and SOPs to keep compliance and enforcement efforts effective and relevant to the tourism landscape.

[What we are looking for]

  • At least 3 years of working experience in the areas of enforcement and investigations
  • Familiar with legislation, Penal Code, Criminal Procedure Code and other related legislation in the conduct of C&E work
  • Good verbal and written communications skills
  • Ability to work independently and as part of a team
  • Enjoy challenges and problem solving
  • Resourceful in obtaining information, data and ground sentiments

More Info

Job Type:
Industry:
Employment Type:

Job ID: 151194149

Similar Jobs

Singapore, Paya Lebar

Skills:

Natural Language Processingstrategic communicationsCustomer Relationship Management systemsMarketing Researchdigital marketing toolstext analysis techniquesAnalyticsStakeholder Engagementmulti-channel campaignsMarketing AnalyticsAI and machine learning conceptsresearch methodologies

Singapore

Skills:

IT General ControlsData AnalyticsSarbanes OxleyInternal AuditComplianceControl Self-AssessmentBusiness Process ImprovementGovernanceRisk Management

Singapore

Skills:

Change managementMs Office ApplicationsEmployee engagement initiativesInstructor-led trainingOrganisational DevelopmentHR Excellence frameworksHr AnalyticsAI tools and technologies

Singapore

Skills:

AmlFATCAAI toolsCRSKycMicrosoft Word

Singapore

Skills:

Data AnalyticsOperational Excellencepartnership developmentIT and Operational Efficiency Projectsbusiness process reengineeringStakeholder ManagementStrategic Planning

Beware of Scammers

We don’t charge money for job offers