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Compliance- Anti-Bribery And Corruption Officer, Avp

BuscojobsMetro Manila, Philippines

9 hours ago

Job description

Compliance Anti Bribery And Corruption Officer

Location : Makati City, Metro Manila

Posted 1 day ago

Job Description

About the role

S&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services division, contributing to the overall objectives of the company.

What you'll be doing

Developing, implementing, and monitoring compliance programs to mitigate regulatory and reputational risks
Conducting regular audits and assessments to identify potential compliance issues
Providing guidance and training to employees on compliance-related matters
Staying up-to-date with changes in laws, regulations, and industry best practices
Collaborating with cross-functional teams to enhance compliance processes and controls
Preparing detailed reports and recommendations for management on compliance matters
Representing the company in discussions with regulatory authorities

What we're looking for

Minimum 3-5 years of experience in a compliance or risk management role, preferably within the Food industry.

Strong understanding of relevant laws, regulations, and industry standards, including LGU permits, accreditation and licenses.

Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks

Proven track record of implementing and maintaining effective compliance programs

Excellent communication and interpersonal skills, with the ability to liaise with stakeholders at all levels

Proficiency in relevant compliance software and tools

Employment details : Taguig, National Capital Region ₱ - ₱

Posted today

Compliance Officer

Location : Taguig, National Capital Region

Salary : ₱ - ₱

Posted today

Job Description

The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation reports, and supporting marketing compliance activities. Reports directly to the Compliance Supervisor for OGP.

Key Responsibilities

Monitor JV OGP game operations for compliance

Coordinate and escalate JV Studio concerns and PMT-related issues

Assist in monitoring and documenting the three-month evaluation period for land-based game implementation

Prepare and support PMC walkthrough presentations and requirements

Consolidate and transmit observation reports for JV OGP compliance

Support the preparation and submission of CRM Forms related to JV activities

Assist in marketing and branding compliance tasks related to JV initiatives

Maintain compliance trackers and escalate findings and risks promptly

Minimum Qualifications

Bachelor's Degree in Business Administration, Communications, IT, or related fields

At least 2 years of experience in compliance or gaming operations monitoring

Strong coordination and reporting skills

Good understanding of JV structures and compliance requirements

Attention to detail in monitoring and documentation

Proactive communication and escalation skills

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Compliance Officer • Metro Manila, Philippines

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