Client Relations and Compliance Officer

1 day ago

Makati City, National Capital Region, Philippines Private Advertiser Full time $900,000 - $1,200,000 per year

Compliance Officer Job Description

We are seeking a highly skilled Compliance Officer to join our team. This position plays a pivotal role in ensuring that our organization adheres to legal standards and regulatory framework of online and onsite gaming platform standards. You will be responsible for monitoring and reporting results of the compliance efforts of the company, and for providing guidance regarding the management of compliance issues.  Your contributions will be crucial in safeguarding our reputation by ensuring that our company strictly follows related guidelines.

Duties and Responsibilities

  • Ensure the company complies with the relevant policies, procedures, and regulatory framework of government agencies for online and onsite gaming platforms to maintain the legality and integrity of gaming operations.
  • Develop, implement, and manage the organization's compliance standards
  • Maintain confidentiality and handle sensitive information
  • Adapt to evolving industry trends and regulatory requirements.
  • Collaborate with key departments to monitor compliance standards
  • Supports the executive directives cascaded by management.
  • Facilitate trainings where you can share best-known-practices in compliance standards.
  • Undertake any other tasks deemed relevant by the Senior Management.

Requirements

· Preferably a 4-year course graduate, bachelor's degree in law, finance, business administration, or a related field.

  • At least 5 years work experience in a similar role.
  • Proven experience as compliance manager (in a gaming industry is an advantage).
  • Preferably with experience working in the Gambling/Gaming industry
  • 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
  • In-depth knowledge of the industry's standards and regulations.
  • Excellent knowledge of reporting procedures and record keeping.
  • Have exceptional attention to detail.
  • Methodical and diligent with outstanding planning abilities.
  • An analytical mind able to "see" the complexities of procedures and regulations.
  • Outstanding communication and interpersonal skills.
  • Professional compliance certification is highly recommended.

JOB COMPETENCIES & 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 management and executives.
  3. Fast Learner: Posses the capability to swiftly acquire 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 tasks 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.

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