Business Compliance Officer- Onsite

2 days ago


Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱300,000 - ₱450,000 per year


We are looking for Business Compliance Officer for our client located in Ortigas, Pasig

Salary: Up to 75K
Schedule: Monday to Friday, Morning Shift
Set-up: Onsite

As The Business and Compliance Officer will act as an account manager and communication pivot between client, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To ensure internal and 3rd p[arty compliance to company polices and processes. To build and manage positive relationships with internal and external stakeholders.

*Key Responsibilities:*

Join us and make a real impact as you:

  1. Be the bridge: Act as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow
  2. Relationship builder: Get to know your 3rd party accounts, understand their structure, priorities, and concerns
  3. Expectations manager: set clear timelines, guidelines and processes with internal teams and 3rd parties
  4. Meeting maestro: Schedule, coordinate and facilitate meetings, ensuring all relevant parties are informed and prepared, full agendas are covered and next steps clear
  5. Information architect: Maintain accurate and up-to-date records, keeping track of key details, interactions, decisions, policies and processes
  6. Compliance champion: Oversee 3rd party and internal documents, discussions and workloads ensuring adherence to company policies and legal regulations
  7. Coordination chief: Provides assistance during preparation of integration, project issue, revenue and any other relevant reports and coordinates with the concerned 3rd parties
  8. Point of escalation: be the first point of escalation for issues with 3rd parties ensuring all relevant information is gathered and coordinated with internal teams and management and government licensing body. To facilitate smooth problem solving process with strong admin, regular follow up and tactful communication
  9. Coordinates, schedules, attends and fulfils the compliance sections of the onsite Post Audit Activities
  10. Supports the executive directives cascaded by management
  11. Performs other functions and acts that may be assigned from time to time as the business requires.

Qualifications:

  • At least four (4) years work experience in a similar role
  • Preferably a 4-year course graduate of Business Administration, Business Management, AB Communications, or any related courses
  • Excellent written and verbal communication 
  • Strong interpersonal skills, with the ability to build strong relationships with clients and colleagues
  • A keen eye for detail
  • The ability to work independently and as part of a team
  • Strong organizational and time management skills
  • Experience working with online gambling companies not necessary, but highly
  • advantageous
  • Experience working with PAGCOR not necessary, but highly advantageous
  • Proficiency in Microsoft office application



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