Compliance Supervisor

2 weeks ago

Taguig, Philippines DigiPlus Interactive Corp Full time

Responsibilities

  • Conduct in-depth regulatory research and legal analysis specific to the Brazilian online gaming industry
  • Analyze and monitor competitor compliance strategies and market practices
  • Support the review and approval process for games and products to ensure full compliance with Brazilian laws and technical standards
  • Monitor and interpret new or upcoming regulations in Brazil and assess their impact on Philippine-developed products and regional operations
  • Conduct compliance and risk assessment for new market entries and partnerships
  • Coordinate with legal and compliance teams both in the Philippines and Brazil, ensuring smooth communication and regulatory alignment
  • Develop and maintain a compliance documentation system, including a structured compliance dictionary
  • Create and manage reporting frameworks for audits, licensing, and regulatory requests to ensure traceability and accountability
  • Assist in the preparation and submission of documents to Brazilian regulatory agencies as needed
  • Deliver internal training on Brazil-specific legal requirements and operational compliance practices
  • Act as compliance advisor and project lead for cross-border product and platform development
  • Collaborate cross-functionally with Product, Platform, Marketing, and Operations teams to ensure integrated compliance implementation
  • Other duties as assigned

Qualifications

  • Bachelor’s degree or higher in Law, Business, Public Policy, or related disciplines
  • Solid legal background with strong understanding of online gaming or fintech regulatory environments
  • At least 5 years of experience in regulatory compliance, preferably within the gaming or digital entertainment industry
  • Strong ability to interpret legal texts, draft internal compliance policies, and translate legal changes into actionable internal processes
  • Capable of conducting independent legal research and comparative regulatory analysis across jurisdictions (e.g., Brazil, Philippines, LATAM region)
  • Demonstrated experience bridging legal concepts with operational needs across departments (Product, Marketing, Platform, etc.)
  • Experience mentoring junior staff or leading regulatory projects is a plus
  • Fluent in Chinese and English; proficiency in Portuguese is a plus
  • Must be highly organized, detail-oriented, and able to manage multiple regulatory and research tasks under pressure
  • Strong cross-functional collaboration and communication skills
  • Must be able to multi-task and work cross-functionally
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Research and Administrative
Industries
  • Entertainment Providers and Gambling Facilities and Casinos

Location note: Taguig, National Capital Region, Philippines

#J-18808-Ljbffr

  • Compliance Specialist

    4 weeks ago

    Taguig, National Capital Region, Philippines Careers at IGO Digital Full time

    OverviewThe Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor in ensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

  • Compliance Specialist

    2 weeks ago

    Taguig, Philippines Careers at IGO Digital Full time

    Overview The Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor in ensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

  • Compliance Specialist

    4 days ago

    Taguig, National Capital Region, Philippines Careers at IGO Digital Full time ₱900,000 - ₱1,200,000 per year

    OVERVIEW:The Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor inensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

  • compliance officer

    4 days ago

    Taguig, National Capital Region, Philippines Igo Digital High Technology Full time ₱600,000 - ₱1,200,000 per year

    The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation reports, and supporting marketing compliance activities. Reports...

  • Compliance specialist

    1 day ago

    Taguig, Philippines W1se Consultancy Corp. Full time

    Overview The Compliance Specialist for Online Marketing ensures that all marketing, branding, and advertising activities comply with regulatory frameworks and internal guidelines. This role involves evaluating advertising and event applications, ensuring compliance with marketing regulations, preparing necessary forms, coordinating with regulatory bodies,...

  • COMPLIANCE OFFICER

    6 days ago

    Taguig, Philippines Careers at IGO Digital Full time

    Overview Human Resources Assistant at IGO Technologies Inc. The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation...

  • HR Supervisor

    4 days ago

    Taguig, National Capital Region, Philippines Wise Sea IT Consulting Solution OPC Full time ₱900,000 - ₱1,200,000 per year

    An HR Supervisor oversees the human resources department, managing recruitment, employee relations, and compliance while ensuring a positive work environment.Key ResponsibilitiesRecruitment and Hiring: Oversee the recruitment process, including advertising job openings, conducting interviews, and selecting candidates.Employee Relations: Act as a liaison...

  • Compliance Officer

    10 hours ago

    Taguig, National Capital Region, Philippines IGO Digital High Technology, Inc. Full time ₱480,000 - ₱600,000 per year

    The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation reports, and supporting marketing compliance activities. Reports...

  • Conflicts Management Supervisor

    4 days ago

    Taguig, National Capital Region, Philippines Tap Growth ai Full time ₱900,000 - ₱1,200,000 per year

    We're Hiring: Conflicts Management Supervisor We are seeking an experienced and detail-oriented Conflicts Management Supervisor to lead our conflicts identification and resolution processes. The ideal candidate will have strong analytical skills, leadership experience, and expertise in managing complex conflict situations while ensuring compliance with...

  • Compliance Officer

    4 days ago

    Taguig, National Capital Region, Philippines J&T EXPRESS Full time ₱315,000 - ₱420,000 per year

    QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in compliance, legal, or public policy role.Proficient in MS Office SQL and GSuite.Proficient in Document and Workflow Management.Proven experience working with or in government or regulatory bodies is...