Asst Manager, Compliance
1 week ago
**Responsibilities**
Job Responsibilities
- Ensure that the activities and processes within casino marketing are in compliance with legal, regulatory and internal policies requirements e.g. licensing, reporting and internal controls matters.
- Identify potential areas of compliance vulnerability and risk related to casino marketing.
- Provide guidance and assistance with regard to specific processes, ad-hoc queries and regulatory inquiries relating to casino marketing.
- Follow up with respective business units to update SOP or Guiding Principles to reflect the current procedures.
- Co-ordinate and conduct compliance training, compliance training plans and programs to create compliance awareness within casino marketing.
- Review submissions and reports that are prepared by casino marketing operations team for regulatory reporting purposes.
Job Requirements
- Minimum 3 years of experience; preferably in the area of compliance in a regulated industry (e.g. casino, banks, etc.);
- Meticulous and detailed;
- Strong analytical skills with the ability to develop effective processes and controls and perform in-depth analysis of transactions;
- Good written and communication skills; and
- Able to collaborate with various teams.
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