Talent.com
This job offer is not available in your country.
Business and Compliance Officer

Business and Compliance Officer

CPS Asia PacificPasig, Metro Manila, Philippines
11 days ago
Job type
  • Quick Apply
Job description

JOB SUMMARY

Act as an account manager and communication pivot between the company, 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.

Create a job alert for this search

Compliance Officer • Pasig, Metro Manila, Philippines

Related jobs
  • Promoted
Head of Trade and Product Compliance

Head of Trade and Product Compliance

MR DIY PhilippinesCavite City, Cavite, Philippines
Head of Department (HOD) for Trade and Product Compliance.This leadership role will be responsible for driving the strategy, execution, and continuous improvement of compliance processes across the...Show moreLast updated: 30+ days ago
  • Promoted
Tax and Compliance Head

Tax and Compliance Head

Out Chain SolutionsPasig, Metro Manila, Philippines
Equivalent to Assistant Accounting Manager.Tax Compliance Team (coordinates with GL, Sales, and.Show moreLast updated: 1 day ago
Regulatory Compliance and Governance Officer

Regulatory Compliance and Governance Officer

EastWest BankTaguig, Metro Manila, Philippines
Quick Apply
Regulatory Compliance and Governance Officer.In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board-approved Compliance System, focusing on business...Show moreLast updated: 30+ days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Revolut, Metro Manila, Philippines, Metro Manila, Philippines
Chief Compliance Officer role at Revolut.We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines.You w...Show moreLast updated: 14 days ago
  • Promoted
Governance and Compliance Head

Governance and Compliance Head

Yondu, Inc.Taguig, Metro Manila, Philippines
Governance and Compliance Head role at Yondu, Inc.Taguig, National Capital Region, Philippines.Project Governance - provide oversight and guidance to ensure projects are delivered on time, within b...Show moreLast updated: 22 days ago
Welfare and Compliance Officer

Welfare and Compliance Officer

CITADELMakati City, Metro Manila, Philippines
Quick Apply
We are seeking a proactive and compassionate.Welfare and Compliance Officer.The role involves monitoring worker well-being, handling welfare cases, and ensuring adherence to local and international...Show moreLast updated: 7 days ago
Operations Compliance Analyst (MOA Pasay) | Hybrid

Operations Compliance Analyst (MOA Pasay) | Hybrid

TASQ Staffing SolutionsPasay City, Metro Manila, Philippines
Quick Apply
Hybrid (2 days onsite, 3 days WFH) - MOA Pasay (must be flexibility to report to Alabang or North EDSA occasionally).Graveyard shift (8PM-5AM or 9PM-6AM). Responsible for coordinating the ...Show moreLast updated: 19 days ago
Legal, Compliance and Governance Officer

Legal, Compliance and Governance Officer

Save the Children PhilippinesQuezon City, 00, ph
Quick Apply
The role of this position is to act as legal, compliance and governance officer.This position shall provide legal services for the organization, including the provision of legal advice / legal opinio...Show moreLast updated: 26 days ago
  • Promoted
  • New!
Business Development and Partner Management Officer

Business Development and Partner Management Officer

AXAMakati, Metro Manila, Philippines
Reporting to the Business Development & Partner Management (Senior) Manager and will be responsible in growing and nurturing key assigned partners, by ensuring timely and successful implementation ...Show moreLast updated: 17 hours ago
Trust Business Development Officer

Trust Business Development Officer

EastWest BankTaguig, NCR, Philippines
Quick Apply
Financial Markets & Wealth Management team.The role actively engages in client calls, coordinates instructions with the Trust Division, and utilizes various trust products to optimize client po...Show moreLast updated: 30+ days ago
  • Promoted
Head of Audit & Reports / Product Compliance

Head of Audit & Reports / Product Compliance

GCash, Metro Manila, Philippines, Metro Manila, Philippines
Head of Audit & Reports / Product Compliance.Head of Audit & Reports / Product Compliance.Continue with Google Continue with Google. Head of Audit & Reports / Product Compliance.Head of Audit & Reports / Pr...Show moreLast updated: 30+ days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Confidential Careers, Metro Manila, Philippines, Metro Manila, Philippines
We’re seeking a Chief Compliance Officer (CCO) to lead Regulatory Compliance across banking, money service business, and financial services licenses. This role ensures our operations meet regulatory...Show moreLast updated: 22 days ago
Business Compliance Analyst | AU | Onsite / Hybrid

Business Compliance Analyst | AU | Onsite / Hybrid

Staff Domain Inc.Pampanga or Cebu, 00, ph
Quick Apply
Onsite / Hybrid, (Ortigas / Alabang / Pampanga / Cebu Office).PM AEST (07 : 00 AM - 04 : 00 PM PH Time) .Ready to do work that actually excites you? . We seek a Compliance and Audit Officer to...Show moreLast updated: 12 days ago
  • Promoted
Business Development and Partner Management Officer

Business Development and Partner Management Officer

myGwork - LGBTQ+ Business CommunityMakati, Metro Manila, Philippines
Business Development and Partner Management Officer.Business Development and Partner Management Officer.Gwork - LGBTQ+ Business Community. Business Development and Partner Management Officer.Be amon...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

SuperStaffMakati City, Metro Manila, PH
Quick Apply
The Paralegal provides essential support to the legal department by assisting in legal research, preparing and reviewing documents, ensuring proper filing of pleadings and contracts, and coordinati...Show moreLast updated: 25 days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

foodpandaTaguig, Metro Manila, Philippines
Taguig, National Capital Region, Philippines.Delivery Hero Group, a leading global local delivery platform.The company operates in 70+ markets and is headquartered in Berlin, Germany.Delivery Hero ...Show moreLast updated: 15 days ago
  • Promoted
Business Sales Officer

Business Sales Officer

BuscojobsMetro Manila, Philippines
The Business Development Manager is responsible for driving business growth by identifying and pursuing new opportunities, building strong relationships, and increasing revenue.The role includes ex...Show moreLast updated: 4 days ago
  • Promoted
Governance and Compliance Head

Governance and Compliance Head

HRTXTaguig, Metro Manila, Philippines
Policy Development : Implement delivery governance policies and procedures (IT security, project management, risk management). Risk management - identify and assess IT-related risks and develop strat...Show moreLast updated: 6 days ago