Mandarin Compliance SupervisorID:41960
100,000 PHP ~ 120,000 PHPMakatiOver 3 months agoOverview
Salary
100,000 PHP ~ 120,000 PHP
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
Qualifications
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
Additional Information
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 /Working Hour
8am ~ 5pm
Holiday
PH
Job Function