drjobs Business Compliance Officer - Up To 75K - Ortigas

Business Compliance Officer - Up To 75K - Ortigas

Employer Active

drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
Send me jobs like this
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs
Job Location drjobs

Pasig - Philippines

Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Job Description

We are hiring for a Business and Compliance Offiver for a client located in Ortigas Pasig City.
This is an onsite work and follows a regular Mon to Fri Schedule
Salary pays up to 75K package based on experience

1. Act as the primary point of contact for assigned B2B accounts managing all incoming and outgoing information flow.
2. Oversee thirdparty and internal documents discussions and workloads ensuring adherence to company policies and legal regulations.
3. Provide assistance during the preparation of integration project issue revenue and any other relevant reports and coordinate with concerned third parties.
4. Coordinate schedule attend and fulfill the compliance sections of onsite Post Audit Activities.
5. At least 8 years of working experience in Compliance or a similar role involving direct facetoface and written interactions with CLevel and Directorlevel clients.
6. Candidates with experience in paralegal audit compliance AML and the iGaming industry have a strong advantage.

Work Setup: Onsite Monday to Friday 9 am to 5 pm

Remote Work :

No

Employment Type

Full Time

Company Industry

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.