Compliance- Anti-Bribery And Corruption Officer, Avp

24 hours ago

Metro Manila Philippines Buscojobs Full time

Compliance Anti Bribery And Corruption Officer

Location: Makati City, Metro Manila

Posted 1 day ago

Job Description

About the role

S&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services division, contributing to the overall objectives of the company.

What you'll be doing
  • Developing, implementing, and monitoring compliance programs to mitigate regulatory and reputational risks
  • Conducting regular audits and assessments to identify potential compliance issues
  • Providing guidance and training to employees on compliance-related matters
  • Staying up-to-date with changes in laws, regulations, and industry best practices
  • Collaborating with cross-functional teams to enhance compliance processes and controls
  • Preparing detailed reports and recommendations for management on compliance matters
  • Representing the company in discussions with regulatory authorities
What we're looking for
  • Minimum 3-5 years of experience in a compliance or risk management role, preferably within the Food industry.
  • Strong understanding of relevant laws, regulations, and industry standards, including LGU permits, accreditation and licenses.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
  • Proven track record of implementing and maintaining effective compliance programs
  • Excellent communication and interpersonal skills, with the ability to liaise with stakeholders at all levels
  • Proficiency in relevant compliance software and tools

Employment details: Taguig, National Capital Region ₱ - ₱

Posted today

Compliance Officer

Location: Taguig, National Capital Region

Salary: ₱ - ₱

Posted today

Job Description

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 directly to the Compliance Supervisor for OGP.

Key Responsibilities
  • Monitor JV OGP game operations for compliance
  • Coordinate and escalate JV Studio concerns and PMT-related issues
  • Assist in monitoring and documenting the three-month evaluation period for land-based game implementation
  • Prepare and support PMC walkthrough presentations and requirements
  • Consolidate and transmit observation reports for JV OGP compliance
  • Support the preparation and submission of CRM Forms related to JV activities
  • Assist in marketing and branding compliance tasks related to JV initiatives
  • Maintain compliance trackers and escalate findings and risks promptly
Minimum Qualifications
  • Bachelor's Degree in Business Administration, Communications, IT, or related fields
  • At least 2 years of experience in compliance or gaming operations monitoring
  • Strong coordination and reporting skills
  • Good understanding of JV structures and compliance requirements
  • Attention to detail in monitoring and documentation
  • Proactive communication and escalation skills
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