Business & Compliance Officer - Up to 75K - Ortigas
weSource Management Consultancy Firm
Date: 13 hours ago
City: Pasig City
Contract type: Full time
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 third-party 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 on-site Post Audit Activities.
5. At least 8 years of working experience in Compliance or a similar role, involving direct, face-to-face, and written interactions with C-Level and Director-level 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
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 third-party 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 on-site Post Audit Activities.
5. At least 8 years of working experience in Compliance or a similar role, involving direct, face-to-face, and written interactions with C-Level and Director-level 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
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Finance and Credit Officer
Qubel Group,
Pasig City
4 days ago
Are you a dedicated advocate for renewable energy, eager to contribute to a sustainable future?Helios, a venture-backed climate tech company, is on a mission to empower every household inSoutheast Asia with solar panels. Specialising in residential solar, we provide the end to end financingand installation of solar systems and we're in search of individuals who share our vision and are...
Head of Compliance and Controls
Qubel Group,
Pasig City
4 days ago
Senior Manager - Head, Compliance and ControlsLocation: Philippines (Local Language speaking skills)BackgroundA large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to...
Head of Growth
Qubel Group,
Pasig City
4 days ago
Join an exciting Head of Growth opportunity with an emerging company committed to streamlining solutions for ease of access to solar energy needs of local households!What’s expected from you: Lead both Marketing and Sales divisions Ideate and execute coherent strategy towards growing the company’s solar mortgage products Take an active and strategic role in investor relations, and in preparation for...