Compliance Officer

DigiPlus Interactive Corp

Negociável
No - Baguio1-3 Anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

About DigiPlus Interactive Corp.

DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates PeryaGame and GameZone, with more to come. For more information, visit: www.digiplus.com.ph.


Main Duties and Responsibilities:

  • Provides assistance to the Compliance Manager in ensuring company compliance with all legal reportorial requirements for the 183 Licenses which must be filed accurately and in a timely manner for Land-Based Gaming
  • Assists the Compliance Manager in drafting and/or preparation of letters and/or correspondences as requested
  • Assists the Compliance Manager in handling the preparation and submission of requirements in relation to the processing of renewal for the 183 Gaming Licenses and ensure the issuance therein
  • Handles requests for payments for renewal of licenses, penalties, violations, and such other related payments properly and timely filed
  • Weekly submission of compliance monitoring sheet for the status of the following: sites and gaming license renewal status, business permits, paid arrears and penalties, and pending status of all other compliance requirements, including, but not limited to, annual submission documents, such as, but not limited to, Personal Disclosure Statements, DOLE Clearances, etc.
  • Coordinates with the concerned departments to follow up all documents and appropriate information required to comply with all the rules and regulations
  • Coordinates with government agencies on all required documents for the processing of permits, licenses, and other requests for approval, especially in relation to the application of new gaming licenses, renewal of existing licenses, and voluntary closure of existing sites
  • Prepares and monitors the revolving fund, request for payments, documentary requirements and expenses, as necessary
  • Attends conferences, seminars, meetings, and ensure that these are timely attended to
  • Establishes good relations with government representatives, Area Managers, Branch Managers, Operations group, and other government contacts ensuring an open and cooperative business environment
  • Ensures the complete submission and/or filing of GS Forms in a timely manner and follow-up the approval accordingly based on the needed form/s for the site
  • Ensures proper safekeeping of all the original copies of the Gaming Licenses, Letter of No Objection/Resolution of No Objection and other compliance correspondences
  • Manages the inventory of records both internal and external documents for the annual submission to Personal Disclosure Statement and other related documents
  • Organizes data from file search into usable format
  • Ensures that restricted access is implemented at all times in accordance with departmental policy and procedure
  • Performs all other related duties as may be assigned by the Compliance Manager from time to time


Qualifications:

  • Degree in Law, Business Administration or relevant discipline
  • Minimum of three (3) years experience as a Compliance Officer or similar role
  • Excellent communicator, with in-depth knowledge of government procedures and regulations

Please refer to job description.

Jogador de equipe
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HR ManagerDigiPlus Interactive Corp

Local de trabalho

PH

Postado em 13 March 2025

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