Compliance Officer(Based in Manila)

7 months ago


Thailand Gamma Interactive Inc. Full time

**Job Purpose**:
A Compliance Officer oversees monitoring and securing the Company's and its Client’s System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.

**Duties and Responsibilities**:

- Monitor establishment activities and system function to ensure they function normally.
- Report all violations and suspicious behavior to Supervisors or related parties verbally or in writing to address the issue.
- Observe system operations for abnormal or irregular activities.
- Carry out due diligence to detect and identify the non-compliance or violations.
- Gather and analyze data with accurate information to assist in internal review and checking.
- Prepare weekly and monthly operations reports to superiors.
- Performs other tasks and assignments that are deemed necessary for operational needs.

**Qualifications**
- Bachelor's degree in Business, Law, or related field
- **Willing to relocate to Manila, Philippines**:

- Compliance Management and Regulatory Compliance skills
- Analytical skills to identify areas of potential risk.
- Excellent communication skills to provide advice and guidance to management and employees.
- Experience in compliance, risk management, or related areas.

**Benefits Provided**:

- Relocation Flight Ticket & Transportation
- Company Accommodation/Housing Allowance
- Daily Meals (on-duty)
- 2-Year Service Reward Bonus
- Flight Ticket Allowance
- Online/Onsite Trainings & Career Development

**Salary**: ฿30,000.00 - ฿50,000.00 per month

Application Question(s):

- Are you willing to relocate and based full time in Manila, Philippines?

**Experience**:

- English Trainer: 1 year (preferred)


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