Mandarin Compliance SupervisorID:41960

100,000 PHP ~ 120,000 PHPMakati
  • Job Category

    Others/Category not available

  • Industry

    Consulting (Business & Management)

  • Job Description

    • Developing and implementing a risk-based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks.
    • Key responsibility for day to day monitoring and reporting of compliance risks.
    • Analyze performance of games and manage overall risk through game settings and configurations.
    • Observe, investigates and analyze betting behaviors for suspicious and fraudulent bets and players
    • Ensure that compliance procedures, systems and controls are up-to-date and effective.
    • Review compliance policies and procedures on a regular basis to ensure compliance with statutory and regulatory requirements.
    • Analyze results for suspicious transactions
    • Report daily performance and analyzes
    • Endorse any issues to other team members

  • Requirement

    • Candidate must at least be a degree holder.
    • Required to work in Manila, Philippines.
    • Required language(s): English and Chinese (Mandarin) both written and oral.
    • Excellent report drafting skills.
    • Strong Risk Management skills, analytical skills and problem-solving capability.
    • Broad and pragmatic thinker, capable of quickly interpreting information and presenting arguments in a clear and reasoned way.
    • Thorough and accurate, capable of identifying the key issues without getting lost in the detail.
    • Processes driven ability to establish and follow new processes.
    • Accountable for own decisions and actions whilst respectful of the professional responsibilities of others.
    • Ability to learn quickly, take on new instructions and guidelines and apply those to your daily work will be essential
    • The role will demand flexibility in your approach to working hours with extensive evening, weekend and holidays work required.

  • English Level

    Business

  • Other Language

    Chinese

  • Working Hour

    8am ~ 5pm

  • Holiday

    PH

  • Benefit

    For Expat
    24 VL / 10SL / Accomodation Allowance /
    Meal Allowance / HMO Day 1 / Annual Varial Bonus /

    For Local Fil.
    12VL / 10SL / Meal Allowance / HMO after Regularization / 13th Month /

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