
CFED] Manager/ Snr Manager, Corporate Filing & Enforcement Department (1-year)
Accounting and Corporate Regulatory Authority
- Singapore
- Contract
- Full-time
- Develop and execute proactive enforcement strategies and initiatives to enhance compliance. • Leverage data analytics and statistics to identify, track and monitor cases for compliance. • Handle enquiries, feedback and appeals arising from enforcement actions within service standards. • Perform outbound calls to office holders who have not fulfilled their filing obligations and provide guidance on compliance requirements to ensure timely and accurate corporate and financial disclosures. • Conduct compliance checks on entities, recommend appropriate enforcement actions and work with Prosecution Department to prepare court documents. • Conduct regular process and system reviews to improve work processes and enhance customer experience.
- Professional qualification in any discipline • Minimum 3 to 4 years working experience, preferably in the areas of compliance and enforcement • Strong interpersonal, written and verbal communication skills • Self-driven, adaptable and a good team player with a growth mindset • Advanced skills in Excel are preferred