Compliance Manager

2 weeks ago


Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time

We are seeking a highly experienced Regulatory Compliance Manager to join our team at weSource Management Consultancy Firm. As the primary point of contact for regulatory bodies and third parties, you will be responsible for ensuring our company's compliance with all relevant regulations and laws.

The ideal candidate will have a minimum of 5 years of experience in a compliance management role within the online gambling industry, with in-depth knowledge of online gambling regulations and licensing requirements across various jurisdictions. Direct experience of AML, data protection, and responsible gaming management and workloads is essential.

Key responsibilities will include monitoring and interpreting changes in online gambling regulations, creating and managing the company's internal compliance framework, conducting regular internal audits and risk assessments, and liaising with regulatory bodies and external auditors.

In this role, you will play a critical part in ensuring our setup adheres to the strictest industry and internal regulations and best practices. You will also serve as a strategic partner to the executive team, leveraging your leadership experience and technical expertise to align compliance efforts with overarching business goals and drive organizational success.

  • Key Responsibilities:
  • Monitor and interpret changes in online gambling regulations
  • Create and manage the company's internal compliance framework
  • Conduct regular internal audits and risk assessments
  • Liaise with regulatory bodies and external auditors
  • Manage all third-party requests and requirements effectively
  • Aid the operational and auditing teams with reviewing and assessing the compliance practices of online gambling operators
  • Investigate and respond to compliance-related incidents, breaches, or complaints promptly

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