Business and Compliance Officer

4 days ago


Pasig, National Capital Region, Philippines CPS Asia Pacific Full time ₱750,000 - ₱900,000 per year

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

  1. Preferably a 4-year course graduate of Business Administration, Business Management, AB Communications, or any related courses

  2. At least four (4) years work experience in a similar role

  3. Preferably with experience working in the Gambling/Gaming industry

  4. Excellent written and verbal communication

  5. Strong interpersonal skills, with the ability to build strong relationships with clients and colleagues

  6. A keen eye for detail

  7. The ability to work independently and as part of a team

  8. Strong organizational and time management skills

  9. Experience working with online gambling companies not necessary, but highly advantageous

  10. Experience working with PAGCOR not necessary, but highly advantageous

  11. Proficiency in Microsoft Office application

JOB COMPETENCIES AND SPECIFICATIONS

  1. 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.

  2. 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.

  3. Fast Learner: Posses the capability to swiftly acquire tacit knowledge, processes, and priorities, particularly in dynamic environments.

  4. Excellent Formal Written and Verbal Communication Skills: Proficient in crafting formal correspondences, including letters to private companies and government regulatory bodies.

  5. 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.

  6. Detail-Oriented: Ensure accuracy and completeness in all tasks and responsibilities.

  7. 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

    1 week ago


    Pasig, National Capital Region, Philippines Boutique Outsource Solutions Pty Ltd Full time ₱104,000 - ₱130,878 per year

    Ready 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...


  • Pasig, National Capital Region, Philippines Converge ICT Solutions Inc. Full time

    OverviewConverge ICT Solutions Inc. is looking for a highly skilled and proactive Compliance Officer for Privacy to champion and implement Privacy by Design and by Default principles across the organization. This role ensures that privacy and data protection are embedded into all business processes, systems, and projects, while aligning with global privacy...

  • Compliance Officer

    1 week ago


    Pasig, National Capital Region, Philippines MSpectrum Inc. Full time ₱104,000 - ₱130,878 per year

    MSpectrum 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...


  • Pasig, National Capital Region, Philippines Joy~Nostalg (Official) Full time

    OverviewThe Compliance and Assurance Management Officer is responsible for managing a multi-disciplinary team that will conduct an independent and objective assessment of the business processes within the Joy~Nostalg Group, sharing its goals of creating and enhancing shareholder value. The Compliance and Assurance Management Officer aims to assist the...


  • Pasig, National Capital Region, Philippines AtomIT Business Solutions Full time

    Job DescriptionOnboard new clientsSet, plan, and implement social media and communication campaigns and strategiesAchieve sales and business development objectives of the company's growth strategy.Identify opportunities and develop and execute initiatives to grow the client base.Prepare and present accurate and timely growth KPI reports and projections and...


  • Pasig, National Capital Region, Philippines Link Business Process Inc. Full time

    Business Development Officer - EnterpriseVeritas Pay Phils. Inc is looking for Business Development Officer - Enterprise.ResponsibilitiesClient 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...


  • Pasig, National Capital Region, Philippines HR Network Inc Full time ₱30,000 - ₱380,000 per year

    HR Network Inc is hiring a Full time Tax Compliance Officer role in Pasig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: MorningExpected salary: ₱30,000 per monthKey Responsibilities:Prepare and submit Books of Accounts, and all monthly...


  • Pasig, National Capital Region, Philippines City Savings Bank Full time

    OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...


  • Pasig, National Capital Region, Philippines Link Business Process Inc. Full time $70,000 - $120,000 per year

    Veritas 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...


  • Pasig, National Capital Region, Philippines TraxionTech Inc Full time $70,000 - $120,000 per year

    A 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...