
Compliance Supervisor
3 days ago
Job Descriptions
Team Leadership & Oversight
- Review complex/high-risk cases escalated by analysts and provide final recommendations.
- Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.
- Provide coaching, mentoring, and performance feedback to analysts.
KYC & EDD Operations
- Oversee onboarding reviews, ongoing monitoring, and periodic reviews of high-risk accounts.
- Ensure proper verification of government IDs, proof of address, and supporting documents.
- Supervise investigations of PEPs, adverse media matches, sanctions hits, and third-party payment usage.
- Ensure proper collection and assessment of Source of Funds (SOF) / Source of Wealth (SOW) documentation.
Payments & Risk Monitoring
- Ensure payment-related checks are performed, including matching deposit/withdrawal accounts with player accounts.
- Oversee reviews of suspicious payment patterns (rapid deposits/withdrawals, third-party wallets, abnormal transaction behavior).
- Collaborate with the Fraud & Risk team on payment disputes, reversals, and e-wallet recalls (GCash/Maya).
Compliance & Reporting
- Ensure compliance with AMLA, AMLC regulations, PAGCOR/CEZA licensing conditions, and internal AML/CFT policies.
- Oversee timely escalation of suspicious activity to the Compliance Officer/AMLO.
- Support the preparation of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs).
- Maintain audit-ready records and assist in regulatory inspections and internal audits.
Collaboration & Stakeholder Management
- Work closely with Compliance, Payments, Risk & Fraud, and Customer Support teams to resolve complex cases.
- Coordinate with banks, e-wallet providers, and PSPs on escalated payment or identity verification issues.
- Provide management with regular reports on high-risk trends, team performance, and regulatory updates.
Training & Continuous Improvement
- Deliver training sessions and updates on AMLC advisories, PAGCOR requirements, and global AML best practices.
- Recommend enhancements to KYC/EDD workflows, screening tools, and risk scoring models.
- Drive a culture of compliance, accuracy, and continuous improvement within the team.
Minimum Requirements
- 3-4 years of progressive experience in KYC, AML, CDD/EDD. Or Compliance, preferably in Online Gaming, Payments, FinTech, or Banking.
- At least 2 years in Supervisory or team lead role. Overseeing analysts in compliance, risk, or fraud operations.
- Strong background in Enhance Due Diligence (EDD), including investigations involving PEPs, sanctions, adverse media, and complex ownership structures.
- Direct experience with Source of Funds (SOF) and Source of Wealth (SOW) verification and escalation of high-risk cases.
- Familiarity with PH AMLA (RA 9160), AMLC reporting obligations (STR/CTR), PAGCOR requirements, and international AML/CFT standards (FATF).
- Hands-on experience using KYC/EDD screening tools, sanctions/PEP databases, and case management systems.
- Advantageous: Prior involvement in regulatory audits, AMLC engagements, or coordination with PSPs/banks on compliance matters.
-
HR Supervisor
6 days ago
Paranaque City, Calabarzon, Philippines PYC Foods Corporation Full time ₱900,000 - ₱1,200,000 per yearJob SummaryThe HR Supervisor supports the HR Manager in overseeing day-to-day human resources operations, ensuring smooth implementation of HR policies, employee programs, and compliance with labor laws. This role supervises HR staff and provides guidance on recruitment, employee relations, performance management, and training. The HR Supervisor plays a key...
-
Gateway Supervisor
1 week ago
Paranaque City, Calabarzon, Philippines Airspeed Full time ₱900,000 - ₱1,200,000 per yearThe Gateway Supervisor oversees shipment movements, inventory, and warehouse safety while ensuring process compliance and timely billing. The role manages cargo receiving, screening, storage, and dispatch, monitors pending shipments, and upholds SOPs and safety standards. The supervisor also drives team performance, ensures accurate reporting, and maintains...
-
Housekeeping Supervisor
3 days ago
Paranaque City, Calabarzon, Philippines Smartpark Systems Solutions, Inc. Full time ₱104,000 - ₱130,878 per yearThe Housekeeping Supervisor ensures quality service and cleanliness by overseeing staff, conducting regular inspections, addressing complaints, managing supplies, and coordinating with MSC departments. The role includes training staff, handling administrative tasks, ensuring safety compliance, and supporting events and decor arrangements.
-
Accounting Supervisor- Tax
1 day ago
Paranaque City, Calabarzon, Philippines Landers Full time ₱900,000 - ₱1,200,000 per yearWE'RE HIRING: TAX SUPERVISORLocation: Paranaque- AseanaStart your next career move with usAre you highly analytical, detail-oriented, and passionate about tax compliance? We're looking for a Tax Supervisor to join our dynamic accounting teamJob Summary:As the Tax Supervisor, you will be responsible for overseeing tax activities and ensuring compliance with...
-
Shift Supervisor
3 days ago
Paranaque City, Calabarzon, Philippines But First, Coffee Inc. Full time ₱800,000 - ₱1,200,000 per yearAs a Shift Supervisor you are responsible withSupervise daily restaurant operations to ensure smooth service and guest satisfaction.Lead and support FOH and BOH teams, delegating tasks and monitoring performance.Maintain food quality, service standards, cleanliness, and compliance with safety regulations.Handle guest concerns, oversee cash handling, and...
-
Cleaning and Sanitation Supervisor
3 days ago
Paranaque City, Calabarzon, Philippines Educar Shared Services Inc Full time ₱400,000 - ₱600,000 per yearWe are seeking a responsible and detailed-oriented Cleaning and Sanitation Supervisor at Modern Logistics, Inc.As a Cleaning and Sanitation Supervisor, you will lead and support the sanitation team in maintaining the cleanliness and readiness of all crates used in warehouse operations. This role involves overseeing the washing process, ensuring hygiene...
-
Shift Supervisor
1 day ago
Paranaque City, Calabarzon, Philippines xpress Full time ₱300,000 - ₱360,000 per yearTeam Shift Supervisor (AM/PM/Night Shift)Location: [Insert Branch] | Rotational Shifts (AM/PM/Night) | Full-TimeAbout XpressXpress is a fast-growing TNVS and taxi operator committed to delivering safe, reliable, and efficient mobility solutions. With a fleet capacity of eventually up to 500 vehicles and a strong focus on technology-driven operations, we aim...
-
Assistant Logistics Supervisor
2 weeks ago
Paranaque City, Calabarzon, Philippines Educar Shared Services Inc Full time ₱600,000 - ₱800,000 per yearUnilogix, Inc. is a food production and distribution company that supplies high-quality, safely manufactured specialty baked and ready-to-eat goods. Our commissary services some of the country's largest food and beverage operators such as Starbucks Coffee PH, Ikea PH, Robinsons, Shell Deli-to-go, Family Mart, and more. We also proudly hold FSSC 22000, HACCP,...
-
Customs & Freight Supervisor
1 week ago
Paranaque City, Calabarzon, Philippines TKHS GROUP INCORPORATED Full time ₱420,000 per yearThe Freight Supervisor is responsible for overseeing daily freight forwarding operations, ensuring the efficient handling of import and export shipments, and maintaining compliance with customs regulations and company policies. This role involves supervising and guiding the operations team, monitoring workflow, coordinating with carriers, clients, and...
-
QEHS Supervisor
1 day ago
Paranaque City, Calabarzon, Philippines Kintetsu World Express Full time ₱28,000 - ₱30,000 per yearAbout the roleWe are seeking an experienced QEHS (Quality, Environment, Health and Safety) Supervisor to join our operations team at Kintetsu World Express Phils., Inc. in San Dionisio, Paranaque City, Metro Manila. As a QEHS Supervisor, you will play a crucial role in ensuring the highest standards of safety, quality and environmental compliance across our...