
Business and Compliance Officer
1 week ago
JOB SUMMARY
Act as an account manager and communication pivot between the 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 party compliance to company polices and processes. To build and manage positive relationships with internal and external stakeholders.
DUTIES AND RESPONSIBILITIES
Account Management:
· Be the Bridge: Act as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow.
· Relationship Builder: Get to know your 3rd party accounts, understand their structure, priorities, and concerns.
· Expectations Manager: set clear timelines, guidelines and processes with internal teams and 3rd parties.
· Meeting Maestro: Schedule, coordinate and facilitate meetings, ensuring all relevant parties are informed and prepared, full agendas are covered and next steps clear.
· Information Architect: Maintain accurate and up-to-date records, keeping track of key details, interactions, decisions, policies and processes.
· Compliance Champion: Oversee 3rd party and internal documents, discussions and workloads ensuring adherence to company policies and legal regulations.
· Coordination Chief: Provides assistance during preparation of integration, project issue, revenue and any other relevant reports and coordinates with the concerned 3rd parties.
· 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.
· Problem Solver: Facilitate a smooth problem-solving processwith strong administrative skills, regular follow-up, tactful communication, and proactive suggestions to internal management using the information and insight gained as the primary point of contract.
· Coordinates, schedules, attends and fulfils the compliance sections of the on-site Post Audit Activities.
· Supports the executive directives cascaded by management.
· Facilitate training sessions where sharing best-known practices in executing BCO tasks is possible.
· Undertake any other deemed relevant by senior management.
EDUCATION AND EXPERIENCE
Preferably a 4-year course graduate of Business Administration, Business Management, AB Communications, or any related courses
At least four (4) years work experience in a similar role
Preferably with experience working in the Gambling/Gaming industry
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
JOB COMPETENCIES AND SPECIFICATIONS
Excellent Business Acumen: Demonstrate a deep understanding of business operations, including financial literacy, strategic thinking, problem-solving skills, and the ability to make sound decisions across various domains such as finance, marketing, operations, and management.
Strong Interpersonal Skills: Exhibit the ability to cultivate strong relationships with clients and colleagues, with comfort in communicating with individuals at all levels, including executives and owners.
Fast Learner: Posses the capability to swiftly acquire tacit knowledge, processes, and priorities, particularly in dynamic environments.
Excellent Formal Written and Verbal Communication Skills: Proficient in crafting formal correspondences, including letters to private companies and government regulatory bodies.
Excellent Organization and Time Management Skills: Able to effectively prioritize and manage multiple accounts simultaneously, coordinate meetings with various internal and external parties, and produce meticulous documentation while adhering to government body policies, rules, regulations, and guidelines.
Detail-Oriented: Ensure accuracy and completeness in all tasks and responsibilities.
Proficiency in Microsoft Office 365 Applications and Other Productivity Tools: Must possess at least average proficiency in utilizing Microsoft Office 365 applications and other essential productivity tools such as CRM, printers, photocopiers, etc.
Job Type: Full-time
Pay: Php55, Php75,000.00 per month
Benefits:
- Health insurance
- Opportunities for promotion
- Paid training
- Pay raise
- Promotion to permanent employee
Work Location: In person
-
compliance officer
2 days ago
Pasig, National Capital Region, Philippines JC Premiere Business International Inc Full time ₱900,000 - ₱1,200,000 per yearAbout the role We are seeking a highly skilled and experienced Compliance Officer to join our team at JC Premiere Business International Inc in Pasig City, Metro Manila. As a Compliance Officer, you will play a critical role in ensuring our organisation operates in accordance with all relevant laws, regulations, and internal policies. This is a full-time...
-
Compliance Officer
3 hours ago
Pasig, National Capital Region, Philippines PH GLOBAL JET EXPRESS INC. Full time ₱300,000 - ₱600,000 per yearSUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Boutique Outsource Solutions Pty Ltd Full time ₱800,000 - ₱1,200,000 per yearReady to elevate your compliance career? We're on the lookout for a Compliance Officer with a strong grasp of Australian financial regulations. If you have the experience and eye for detail, we want to hear from you Be part of a trusted, forward-thinking dealer group. Apply now and take the next step in your compliance journeyAbout the client:Established in...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Acquire Intelligence Full time ₱900,000 - ₱1,200,000 per yearWe're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...
-
Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines Asia Select Full time ₱600,000 - ₱1,200,000 per yearJob title:COMPLIANCE OFFICER - LAWYERJob type:Full-TimeEmp type:Full-timeIndustry:RENEWABLE ENERGYFunctional Expertise:LEGALSkills:LEGALCOMPLIANCELocation:Pasig CityJob published: Job ID:47413JOB DESCRIPTIONKEY RESPONSIBILITIES1. Legal and Regulatory ComplianceProvides support to the Legal Counsel in ensuring full compliance with applicable laws,...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines MSpectrum Inc. Full time ₱900,000 - ₱1,200,000 per yearMSpectrum is a solar power company built with Meralco's energy expertise and service standards. The Compliance Officer supports the organizational processes to provide renewable energy (RE) solutions for industrial, commercial, and residential customers; supports the translation of strategic directions into operational tactics and programs / initiatives...
-
Business Development Officer
1 week ago
Pasig, National Capital Region, Philippines Link Business Process Inc. Full time $70,000 - $120,000 per yearVeritas Pay Phils. Inc is looking for Business Development Officer - Enterprise.Key Responsibilities:1.Client Acquisition & Relationship Management:Develop and implement a sales strategy to acquire new merchant clients within the enterprise sector.Cultivate long-term relationships with new and existing enterprise customers to ensure customer satisfaction and...
-
Quality Compliance Assurance Officer
1 week ago
Pasig, National Capital Region, Philippines TraxionTech Inc Full time $70,000 - $120,000 per yearA Quality Compliance Assurance Officer in a Fintech/EMI company is responsible for ensuring all operations, products, and services consistently meet internal quality standards and comply with diverse regulations. This includes interpreting and implementing requirements from ISO, the Merchant Acquisition License (MAL), Bangko Sentral ng Pilipinas (BSP), and...
-
Treasury & Compliance Officer
2 hours ago
Pasig, National Capital Region, Philippines KDCI Full time ₱900,000 - ₱1,200,000 per yearJob SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions.Key...
-
Treasury & Compliance Officer
34 minutes ago
Pasig, National Capital Region, Philippines KDCI Full time ₱400,000 - ₱800,000 per yearJob Summary KDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions. Key...