Business & Compliance Officer - Up to 75K - Ortigas

3 weeks ago


Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time
Business & Compliance Officer - Up to 75K - Ortigas

We are hiring for a Business and Compliance Officer for a client located in Ortigas, Pasig City.
This is an onsite work and follows a regular Monday to Friday schedule.
Salary pays up to 75K package based on experience.

Responsibilities
  1. Act as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow.
  2. Oversee third-party and internal documents, discussions, and workloads, ensuring adherence to company policies and legal regulations.
  3. Provide assistance during the preparation of integration, project issue, revenue, and any other relevant reports, and coordinate with concerned third parties.
  4. Coordinate, schedule, attend, and fulfill the compliance sections of on-site Post Audit Activities.
Qualifications
  1. At least 8 years of working experience in Compliance or a similar role, involving direct, face-to-face, and written interactions with C-Level and Director-level clients.
  2. Candidates with experience in paralegal, audit, compliance, AML, and the iGaming industry have a strong advantage.

Work Setup: Onsite, Monday to Friday, 9 am to 5 pm.

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