mandarin compliance office ( Work from home)J-K Network Manpower Services

Makati City
Negotiable
English, Mandarin
Multilingual Filipino
BENEFITS:
HMO
13th-month pay
Government-Mandated Benefits
JOB DETAILS:
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.
DUTIES:
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
REQUIREMENTS:
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
CONTACT US:
Please send your resume to: [Protected Info]
Mobile: [Protected Info]| (02) 245-2829
Skype: live:.cid.d435e9b37f8e58f9
FB Account: Thea Maog | Hope Mandarin
Look for: Ms. Chai
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J-K Network Services

Alabang, Muntinlupa City
Permanent
Full-time