AMLA Record-Keeping Officer

Gavin Ventures Inc; Muntinlupa; On-site; PHP 334,800 - 558,000; Full time

Job summary

A compliance-focused company in the gaming industry seeks a compliance officer responsible for record-keeping as per AMLA regulations and PAGCOR guidelines. You will develop frameworks to ensure compliance with various laws, manage AML/CFT documents, and oversee KYC processes. Your role is crucial to maintain accurate records and ensure data privacy. This position involves close collaboration with the Senior Compliance Manager and emphasizes meticulous organization and reporting.

Responsibilities

• Report directly to the Senior Compliance Manager.
• Create the record-keeping framework for AMLA and PAGCOR compliance.
• Organize and manage the storage and retrieval of AML/CFT-related documents.

Job description

JOB RESPONSIBILITIES:

The person is reporting directly to the Senior Compliance Manager. Main person responsible and accountable for the record-keeping requirements under the AMLA and PAGCOR, its IRRs, and other related issuances.

Shall create the record-keeping framework of the company. Ensure the company's compliance with the AMLC Registration and Reporting Guidelines (ARRG System), AMLC Guidelines on Compliance Optimization and Reporting System (CORS). Digitization of Customer Records (DIGICUR), Data Privacy Act of 2012, and Electronic Commerce Act of 2000 (E-Commerce Act).

Must organize and manage gathering, recording, keeping, storing, preserving, and retrieving of AML/CFT/CPF-related documents, both physical and electronic forms.

Keep a record of the name, foreign IP address, and any other data pertaining to the identity of the person who logged in the site and was given access to view the internet-based casino games or video streaming for purposes of monitoring. This includes, but not limited to KYC/CDD, Risk

Employer questions

Your application will include the following questions:

• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• Which of the following accounting tasks are you familiar with?
• Which of the following languages are you fluent in?