Compliance Director for Global Operations

6 days ago

Pasig, National Capital Region, Philippines Cobden & Carter International Full time

About the Role

Cobden & Carter International is seeking a highly skilled Compliance Director to oversee all aspects of compliance workload within our company. This role will be responsible for scoping, rolling out, and maintaining a comprehensive compliance framework.

As a key point of contact for regulatory bodies and third parties, you will play a critical role in ensuring our setup adheres to industry and internal regulations and best practices.

You will serve as a strategic partner to the executive team, leveraging your leadership experience and technical expertise to align compliance efforts with overarching business goals.

Main Responsibilities

  • Monitor and interpret changes in online gambling regulations across necessary jurisdictions.
  • Stay updated on industry trends, technological advancements, and best practices related to online gambling compliance.
  • Create and manage the company's internal compliance framework by:

a. Developing and implementing comprehensive compliance policies and procedures

b. Creating and managing compliance-related reports, dashboards, and visibility tools to ensure that executive management always has a clear picture.

  • Conduct regular internal audits and risk assessments to identify and mitigate potential compliance issues.
  • Liaise with regulatory bodies, external auditors, and certification authorities to ensure:

a. The company has a clear understanding of all requirements and has the framework in place to meet and exceed expectations.

b. All third-party requests and requirements are managed effectively, ensuring long-term relationships and protecting company interests.

  • Aid the operational and auditing teams with reviewing and assessing the compliance practices of online gambling operators under our jurisdiction.
  • Investigate and respond to compliance-related incidents, breaches, or complaints promptly.
  • Prepare, maintain, and coordinate accurate records and documentation regarding all compliance activities.
  • Train and educate internal staff and external third parties on regulatory requirements and compliance procedures.
  • Directly advise the executive management team on key decisions.
  • Collaborate with internal teams like operations and auditing teams, and external third parties like legal firms, to ensure a holistic approach to compliance.
  • Manage team performance, develop staff, and create a succession plan.

Qualifications and Experience

  • Minimum 5 years of experience in a compliance management role within the online gambling industry.
  • 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.
  • Ideal candidates hold a relevant professional qualification in Legal or Compliance fields.
  • Direct working knowledge of gaming within the Philippines/PAGCOR regulatory frameworks is not required but highly desirable.
  • Strong understanding of risk management principles and their application to online gambling operations and audits.

Compensation

The salary for this position is estimated to be between $120,000 - $180,000 per annum, depending on experience and qualifications.

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