iGaming Compliance Assistant Manager

2 days ago

Philippines TWFS Full time ₱720,000 - ₱1,140,000 per year

The iGaming Compliance Assistant Manager will oversee daily compliance and fraud prevention operations within the iGaming industry. This role involves supervising a team, reviewing and escalating suspicious activities, generating compliance reports, and ensuring adherence to risk and regulatory standards.

Key Responsibilities:

  • Supervise and support the team in handling daily operations, including verifying potential fraud activities and escalating cases to the Manager for review and approval when required.
  • Prepare and present weekly and monthly reports on withdrawal transactions to the Manager.
  • Lead team meetings to discuss performance, address feedback, and identify areas for improvement.
  • Train new hires and provide continuous guidance to team members, promoting a collaborative and knowledge-sharing environment.

Qualifications:

  • Minimum of a college-level education with excellent command of English (verbal, written, and reading).
  • Must have experience in iGaming industry
  • At least 5 years of experience in risk and compliance.
  • Strong ability to identify and analyze suspicious activities and anomalies.
  • Demonstrated experience in team leadership and management.
  • Exceptional attention to detail with the ability to manage multiple tasks effectively.

Job Types: Full-time, Permanent

Pay: Up to Php95,000.00 per month

Benefits:

  • Company events
  • Opportunities for promotion
  • Promotion to permanent employee
  • Work from home

Application Question(s):

  • Are you available to work weekends and public holidays?
  • Are you open to a flexible with rotational shifts schedule?

Experience:

  • risk compliance: 5 years (Required)
  • team lead/team management: 1 year (Required)
  • iGaming: 2 years (Required)

Work Location: Remote

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