Compliance Manager
Posted 110 days agoManila, 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;
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-
- 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.
- 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.
Consultant
