Compliance Manager.

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Compliance Manager

Posted 12 days ago
Manila, Philippines, Asia PacificAttractive SalaryJob Reference: 36214
A highly respected IT Services business is looking to hire a Compliance Manager to look after a team and manage all day to day operations within the department.

Main duties of the role will include;
  • Monitor and interpret changes in online gambling regulations across necessary jurisdictions.
  • Stay updated on industry trends, technological advancements, and best practices related to online gambling compliance.
  • Create and manage the company’s internal compliance framework by:
    • Developing and implementing comprehensive compliance policies and procedures
    • Creating and managing compliance related reports, dashboards and visibility tools to ensure that executive management team always has the full picture.
  • Conduct regular internal audits and risk assessments to identify and mitigate potential compliance issues.
  • Liaise with regulatory bodies, external auditors, and certification authorities to ensure:
    • The company has a clear understanding of all requirements and has the framework in place to meet and exceed expectations.
    • All third-party requests and requirements are managed effectively, ensuring long- term relationships and protecting company interests.
  • Aid the operational and auditing teams with reviewing and assessing the compliance practices of online gambling operators under our jurisdiction.
  • Investigate and respond to compliance-related incidents, breaches, or complaints promptly.
  • Prepare, maintain and coordinate accurate records and documentation regarding all compliance activities.
  • Train and educate our internal staff, and external 3rd parties on regulatory requirements and compliance procedures.
  • Directly advise the executive management team on key decisions.
  • Collaborate with internal teams like operations and auditing teams, and external third parties like legal firms, to ensure a holistic approach to compliance.
  • Manage team performance, develop staff, and create a succession plan.
  • Any other task as deemed relevant by management.
Qualifications and experience:
  • Minimum of 5 years of experience in a compliance management role, within the online gambling industry.
  • In-depth knowledge of online gambling regulations and licensing requirements across various jurisdictions.
  • Direct experience of AML, data protection and responsible gaming management and workloads.
  • Ideally, hold a relevant professional qualification in Legal or Compliance fields.
  • Direct working knowledge of gaming within the Philippines / PAGCOR regulatory framework is not required, but highly desirable.
  • Direct experience working in a full-time legal role not required but highly desirable.
  • Strong understanding of risk management principles and their application to online gambling operations and audits.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work independently and manage multiple tasks effectively.
  • Proficient with relevant compliance software and audit tools.
  • Strong attention to detail and a commitment to accuracy.
  • Strong organisational skills
  • Excellent interpersonal skills with the ability to build strong relationships with internal and external stakeholders.
  • Strong communication skills in English necessary.
An attractive salary is available and full relocation package can be provided.

 [TJ1]Proposed to revise this sentence to highlight that it is a high-level leadership role