Mandarin Compliance Office (Work from home)

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Mandarin Compliance Office (Work from home)
Posting Period:
2020/09/23 - 2021/09/23
Online Gaming Company
Makati City
English, Mandarin
Multilingual Filipino
• 13th-month pay
• Government-Mandated Benefits
Company Profile:
This is a Technology company registered with PAGCOR as an accredited Gaming Support Provider. A spectrum of business infrastructure solutions – ranging from sports trading probability analysis, risk management, B2B technical support, product quality management and testing.

• Assist with 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.
• Key responsible 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.
• Analyze results for suspicious transactions
• Report daily performance and analyzes

• Work location is in Makati City, Philippines
• Required language(s): English and Chinese (Mandarin) both written and oral
• Microsoft Office productivity tools savvy/knowledgeable
• Excellent report drafting skills
• Thorough and accurate, capable of identifying the key issues without getting lost in the detail.
• Processes driven ability to establish and follow new processes.
• Experience in gaming/lottery industry is a plus

Recruitment Process:
• Initial Interview
• Language Assessment
• Final Interview

Please send your resume to:
Mobile: 09176381943 | (02) 245-2829
Skype: live:.cid.d435e9b37f8e58f9
FB Account: Thea Maog | Hope Mandarin
Look for: Ms. Chai

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