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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Compliance and Enforcement Manager
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Compliance and Enforcement Manager

Bgc Group Pte. Ltd.

Bgc Group Pte. Ltd. company logo

Job Description

  • Develop and improve policies, processes and systems to achieve efficient collection of levy and effective enforcement
  • Leverage on data and trends to monitor, review and fine-tune enforcement strategies as well as drive process improvement
  • Perform in-depth analysis and reconciliation to identify high risk employers as well as ensure timely and accurate collection of payments
  • Conduct compliance checks on egregious and recalcitrant employers
  • Conduct investigations for offences
  • Follow up cases with punitive / admin measures on employers
  • Prepare and present reports to provide internal and external stakeholders with timely updates and information on the team’s progress and achievements
  • Manage the delivery and performance of service providers/ appointed auditors assigned to process collections and conduct compliance audits to maintain high service standards
  • Prepare and present reports to provide internal and external stakeholders with timely updates and information on the team’s progress and achievements


Requirements


  • Tertiary qualification
  • At least 3 years of relevant work experience in enforcement / audit / accounting / mass communication;
  • Able to leverage on technology, tools or ground intelligence to analyse and interpret data and propose next course of actions
  • Able to build strong relationships and collaborations with relevant divisions and stakeholders
  • Adaptable and able to thrive in disruptions or new challenges
  • Possess strong policy acumen as well as good writing, communication, project management and presentation skills
  • Good analytical skills with advanced hands-on knowledge of Microsoft Excel (such as formula functions, pivot tables)
  • Keen interest to keep abreast of new trends and developments to identify opportunities to improve existing policies, processes or strategies
  • Driven, meticulous and able to multi-task and work independently
  • Knowledge related to financial and accounting principles and risk management and controls would be advantageous

Khaty Zainal

Registration No. R22111204

✱   This job post has expired   ✱

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