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Chief Compliance and Governance Officer

2 weeks ago

Paranaque City, Calabarzon, Philippines Gilas Gaming Philippines Inc. Full time
Job Overview

Gilas Gaming Philippines Inc. is seeking a highly skilled Chief Compliance and Governance Officer to join our team.

Key Responsibilities
  • Regulatory Compliance:
    • Evaluate and ensure adherence to laws and regulations related to Data Protection (e.g., GDPR, CCPA) and AML (e.g., AMLD, FATF guidelines).
    • Analyze updates to relevant legal frameworks and provide expert advice on necessary adjustments to leadership.
  • Data Protection:
    • Develop, implement, and oversee data protection policies to safeguard personal and sensitive information, aligning with industry best practices.
    • Conduct thorough Data Protection Impact Assessments (DPIAs) and establish effective incident response procedures for data breaches.
    • Collaborate closely with IT and legal teams to maintain robust cybersecurity protocols.
  • Anti-Money Laundering (AML):
    • Design and implement comprehensive AML programs, including Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
    • Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units).
    • Provide training on AML laws, red flags, and internal reporting procedures to employees.
  • Training & Awareness:
    • Organize regular training sessions on Data Protection and AML compliance for all employees, promoting a culture of awareness and ethical behavior.
  • Audits & Investigations:
    • Lead internal compliance audits and ensure accurate record-keeping of AML and data protection activities.
    • Investigate potential breaches of compliance and recommend corrective measures.
  • Reporting:
    • Prepare and submit reports on compliance performance, incidents, and risk assessments to senior management and relevant regulatory bodies.
    • Maintain clear documentation of all compliance activities, ensuring transparency and accountability.