compliance specialist

2 weeks ago

Taguig, National Capital Region, Philippines Stotsenberg Leisure Park and Hotel Corporation Full time

1. Compliance Monitoring & Daily Support


•Assist in monitoring daily casino operations to ensure compliance with all regulatory requirements.


•Support the implementation of internal policies and standard operating procedures (SOPs).


•Identify and report potential compliance issues to the Compliance Supervisor.

2. Regulatory Reporting & Documentation


•Prepare and consolidate compliance reports for submission to regulatory bodies such as GLDD and PMT IR.


•Ensure that all compliance-related documents are accurate, complete, and submitted on time.


•Maintain an organized and up-to-date filing system for compliance records and correspondences.

3. Coordination with Regulatory Bodies & Internal Departments


•Assist in coordinating correspondences and regulatory filings with GLDD, PMT IR, and other regulatory agencies.


•Collaborate with External Affairs to ensure seamless communication with regulatory bodies.


•Support internal coordination between Compliance and other casino departments.

4. Audit Preparation & Compliance Calendar Management


•Help prepare for onsite audits by gathering necessary documents and information.


•Support the Compliance Supervisor in addressing audit findings and implementing corrective actions.


•Track and monitor the compliance calendar to ensure deadlines are met.

5. Confidentiality & Data Security


•Maintain strict confidentiality when handling compliance-related documents and communications.


•Ensure that all sensitive compliance data is secure and protected from unauthorized access.

6. Special Projects & Initiative Implementation


•Assist in compliance-related special projects to enhance regulatory adherence.


•Propose improvements in compliance processes and reporting systems.

7. Other Assigned Tasks


•Successfully complete 100% of assigned tasks from the Compliance Supervisor within set deadlines.


•Take initiative in improving efficiency in compliance monitoring and reporting.

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