Business & Compliance Officer - Up to 75K - Ortigas

weSource Management Consultancy Firm; Pasig; On-site; PHP 761,670 - 912,330; Full time

Job summary

A consulting firm is hiring a Business and Compliance Officer in Ortigas, Pasig City. The candidate will manage B2B accounts and ensure compliance with company policies and regulations. The role demands at least 8 years of experience, particularly with C-Level clients. This onsite role requires working Monday to Friday from 9 am to 5 pm, offering a salary up to 75K based on experience.

Qualifications

• At least 8 years of working experience in Compliance or similar roles.
• Experience with C-Level and Director-level clients.
• Background in paralegal, audit, compliance, AML, iGaming is an advantage.

Responsibilities

• Act as primary contact for assigned B2B accounts.
• Ensure adherence to company policies and regulations.
• Assist in preparing compliance-related reports.
• Coordinate on-site Post Audit Activities.

Skills

Compliance management

Strong communication skills

Client interaction

Project reporting

Job description

Overview

Business & Compliance Officer - Up to 75K - Ortigas

About the job

We are hiring for a Business and Compliance Officer for a client located in Ortigas, Pasig City. This is an onsite role with a regular Monday to Friday schedule. Salary pays up to 75K per package based on experience.

Responsibilities

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