Manager/Senior Manager, Compliance & Enforcement
Core
Develop compliance strategies, conduct investigations into regulatory contraventions, and enforce standards for Travel Agents and Tourist Guides in Singapore.
Role type
Manager/Senior Manager, Compliance & Enforcement
Builds
Regulatory enforcement actions, investigation reports, and risk-based enforcement priorities
Domain
Public sector / Tourism regulation
Deliverable
client delivery
Required skills
Enforcement and investigations experience, knowledge of Singapore legislation (Singapore Tourism Board Act, Travel Agents Act, Penal Code, Criminal Procedure Code), data analytics, stakeholder collaboration, report writing
Preferred skills
Experience with AI and technology for compliance monitoring, ability to work independently
Technologies
Travel Agents & Tourist Guides Licensing System (TRUST)
Responsibilities
Develop and execute proactive compliance strategies, conduct investigations into non-compliance and unlicensed operations, take regulatory action against non-compliant licensees, collaborate with Legal and AGC for prosecution, drive digital initiatives to enhance compliance modules
Seniority
Senior Manager, hands-on IC