Compliance Officer

2 days ago

Quezon City, National Capital Region, Philippines Infinitech Digital Gaming Corporation Full time ₱250,000 - ₱350,000 per year

Qualifications:

*Degree in any of the following fields: Law/Legal Management, Business, General Management

*Minimum of one (1) year experience as a Compliance Officer or similar role

*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations

*Preferably with experience working in the Online/Land-based Gaming industry but not required

*Must be willing to work onsite

Job Description

*Liaise with regulatory bodies (e.g., PAGCOR, SEC, AMLC) to maintain updated licenses, permits, and certifications.

* Compile, proofread, and edit drafts of contracts, leases, licenses, policies, and other legal documents.

*Coordinates with the concerned departments to follow up all documents and appropriate information required to comply with all the rules and regulations of PAGCOR.

*Attends PAGCOR conferences, seminars, meetings, and ensure that these are timely attended to

* Monitors, studies, and develops written summaries of various relevant information

* Represents the company during meetings with clients, partners, and/or other government offices.

* General administrative duties, i.e., minutes of the meeting, taking calls, and other administrative-related tasks

* Implements and manages an effective legal compliance program.

*Develops and reviews company policies.

*Advises management on the company's compliance with laws and regulations through detailed reports.

*Creates and manages effective action plans in response to audit discoveries and compliance violations.

*Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

*Assess company operations to determine compliance risk.

*Ensures all employees are educated on the latest regulations and processes.

*Resolves employee concerns about legal compliance.

*Other admin-related tasks that may be assigned from time to time

Job Type: Full-time

Pay: Php25, Php35,000.00 per month

Benefits:

  • Additional leave
  • Company Christmas gift
  • Company events
  • Health insurance
  • Opportunities for promotion
  • Promotion to permanent employee

Language:

  • English (Preferred)

Work Location: In person

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