job description
Join a dynamic organization as a Compliance Manager and take the lead in ensuring full adherence to PAGCOR licensing requirements and Anti-Money Laundering Act (AMLA) regulations. In this critical role, you will oversee regulatory and operational compliance, mitigating risks while fostering a culture of integrity and transparency.
Based in the vibrant hub of Bali, Indonesia, you will work closely with cross-functional teams to implement robust compliance frameworks, conduct audits, and ensure all business operations align with local and international standards. This is a unique opportunity for a detail-oriented professional to make a tangible impact in a fast-paced, regulated industry.
If you thrive in a challenging environment and have a passion for upholding the highest ethical and legal standards, we invite you to apply and help shape the future of compliance in our organization.
Responsibility
- Develop, implement, and maintain compliance policies and procedures in accordance with PAGCOR and AMLA regulations.
- Conduct regular audits and risk assessments to identify potential compliance gaps and recommend corrective actions.
- Monitor and ensure adherence to internal controls, licensing conditions, and anti-money laundering (AML) protocols.
- Collaborate with legal, finance, and operational teams to align business practices with regulatory requirements.
- Prepare and submit accurate compliance reports to regulatory bodies and senior management.
- Provide training and guidance to employees on compliance-related matters, including fraud prevention and ethical conduct.
- Stay updated on changes in gaming and financial services regulations and adjust policies accordingly.
- Investigate and resolve compliance violations, documenting findings and implementing preventive measures.
Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, or a related field. Advanced degrees or certifications (e.g., CAMS, CFA) are a plus.
- Minimum of 5 years of experience in compliance, risk management, or regulatory affairs, preferably in the gaming, financial services, or fintech sectors.
- In-depth knowledge of PAGCOR regulations, AMLA, and international AML/CFT standards.
- Proven ability to interpret complex regulations and translate them into actionable business processes.
- Strong analytical, problem-solving, and project management skills.
- Excellent communication and interpersonal skills to liaise with stakeholders at all levels.
- High ethical standards and a commitment to maintaining confidentiality and integrity.
- Familiarity with compliance software and tools (e.g., LexisNexis, Refinitiv) is advantageous.