Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Senior Compliance Officer

Kaizen Gaming

We are Kaizen Gaming

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.

We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents. 

Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?

 

 

Let's start with the role


We’re looking for a highly skilled and detail-oriented Senior Compliance Officer to ensure our operations in the Philippines remain fully aligned with regulatory and legal requirements. If you have a strong legal background, proven experience in a regulated industry (ideally gaming), and a passion for navigating complex compliance challenges, this is the role for you. As a key member of our Compliance team, you’ll be working at the intersection of law, regulation, and business operations—collaborating with internal stakeholders and regulators (e.g., PAGCOR) to ensure full compliance and proactively managing regulatory risk.


As a Senior Compliance Officer, you will:

  • Ensure adherence to legal and regulatory standards through research, action planning, and regulatory approvals (e.g., PAGCOR).;
  • Support the Compliance Manager in meeting country-specific regulatory obligations and delivering compliance initiatives across the business;
  • Conduct regulatory research by reviewing regulatory bulletins and other relevant sources of information;
  • Develop and support regulatory policies through collaboration with internal and external stakeholders, incorporating future trends and relevant data; 
  • Define the strategic compliance approach locally, aligned with group-level objectives;
  • Liaise with Independent Authorities, Governmental and non-governmental bodies, law enforcement agencies, auditors, and peer companies to promote the company’s interests;
  • Perform risk assessments and internal audits to monitor legal and regulatory compliance across departments;
  • Prepare structured and insightful reports on regulatory requirements and related action plans, ensuring traceability and transparency;
  • Prepare formal responses to questions and investigations conducted by official bodies;
  • Coordinate compliance audits conducted by regulatory authorities;
  • Foster a culture of compliance by delivering tailored trainings, awareness initiatives, and consistent communication across teams;

Support the business in navigating evolving regulatory environments and managing change.

What you’ll bring:
  • Bachelor’s degree in Law or a related field; a legal academic background is strongly preferred.
  • 3–7 years of relevant experience in the gaming sector or another highly regulated industry.
  • Familiarity with Philippine regulatory requirements and experience dealing with authorities.
  • Demonstrated project management skills with the ability to manage multiple tasks and priorities in a fast-paced environment.
  • Strong analytical and problem-solving capabilities.
  • Strong interpersonal, communication, and presentation skills.
  • Excellent command of written and spoken English.

If you believe that this role can be your next career step in Kaizen we are looking forward to receiving your application.

Submit a Referral

You can upload the profile of a candidate you know and believe would be a good fit for the role.  

For more information you may contact Dimitris Georgiev from the Talent Acquisition team.

 

Recruitment Privacy Notice 

Regarding the data you share with us, you may find and read our recruitment privacy notice here .

We are an equal opportunity employer committed to fostering a diverse and inclusive workplace. We welcome applications from individuals of all backgrounds, regardless of race, gender, religion, sexual orientation,or age. 

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer in Manila vacancy
  •  ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance... 

    2C2P

    Manila
    15 days ago
  •  ...Job Summary: The Compliance Officer (Rank and File level) is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales... 

    FC Home Center

    Manila
    28 days ago
  •  ...The Compliance Staff is responsible for ensuring the company's compliance with government regulations, permits, licenses, and food industry...  ...and regulatory requirements. Proficient in Microsoft Office applications. Strong organizational, documentation, and communication... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    26 days ago
  •  ...Responsible to all regulatory & statutory compliance engaging in environmental protections and environmental compliance, which the main...  ...environmental protection concerns and renewal thereof. Act as Liaison Officer and Coordinator with DENR-MGB and with provincial, municipal... 

    Asia Integrated Machine Inc.

    Manila
    a month ago
  •  ...JOB SUMMARY  The HR Compliance Officer ensures that the organization's HR policies, procedures, and practices comply with local labor laws, regulatory requirements, and company standards. This role monitors compliance, conducts audits, provides guidance on legal and... 

    LaVie Resort and Casino

    Manila
    a month ago
  •  ...Develop, implement, and maintain a comprehensive compliance program, including policies and procedures that align with applicable laws and regulatory requirements. Monitor adherence to compliance standards across the organization and conduct regular audits and risk... 

    Center for Community Transformations, Inc.

    Manila
    a month ago
  •  ...Job Summary: The Store Operations Compliance Officer is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales execution... 

    FC Home Center

    Manila
    26 days ago
  •  ...We are seeking a highly motivated and experienced Senior Accounts Officer / Assistant Team Leader to oversee accounting operations, ensure...  ...statements and voyage accounts for accuracy, completeness, and compliance before submission to clients. Perform first-level... 

    Bernhard Schulte Shipmanagement

    Manila
    10 days ago
  •  ...position includes administrative roles for tax implementation, compliance and audit in the business, which may include, but not limited to...  ...with experience in handling BIR and LGU Tax Compliance. Willing to be assigned in our Head Office in Binondo, Manila.... 

    Super 8 Retail Systems, Inc.

    Manila
    a month ago
  •  ...The Corporate Financial Compliance and Tax Compliance Officer supports the Accounting Manager in ensuring the organization’s financial integrity, compliance with statutory and donor requirements, and adherence to tax laws and financial reporting standards .  The position... 

    Save the Children Philippines

    Manila
    10 days ago
  •  ...reporting, or its equivalent With exposure in computerized accounting systems and experience in tax and other statutory reporting compliance Proficient in MS Windows applications, particularly Excel and PowerPoint Reliable, honest, and trustworthy Has good... 

    Ramon Magsaysay Award Foundation

    Manila
    25 days ago
  •  ...About the role We are seeking an experienced Licensing and Compliance Officer to join our growing team at RVS Cargo Services Inc. in our Binondo, Manila office. What you'll be doing # Overseeing the application, renewal and maintenance of all required business... 

    RVS Cargo Services Inc.

    Manila
    a month ago
  •  ...ROLE SUMMARY We are seeking a reliable and detail-oriented Senior Accountant to support day-to-day accounting and finance functions in a dynamic retail setting. This role plays a key part in ensuring accurate financial records and efficient accounting processes across... 

    Anthro Group

    Manila
    15 days ago
  •  ...The Legal and Compliance Officer is responsible for ensuring the organization complies with all government legal and regulatory requirements, as well as internal policies and procedures. This role provides legal advice, reviews contracts, agreements and policies, monitors... 

    National Teachers College

    Manila
    a month ago
  •  ...Title: Senior CPA/Accountant - Compliance & Controllership Location: Manila, Full-time on site or Hybrid, Regular Employee Rate: Negotiable - based...  ...: We provide travel and immigration services from our office in Ermita. We have over 50 full-time employees in our... 

    Harmony Travel and Management Consultancy Inc.

    Manila
    a month ago
  •  ...About the Job Locations: Cebu and Davao Corporate Title : Assistant Vice President to Senior Assistant Vice President Work Arrangement: Onsite Our Branch Banking Group  is looking for experienced professionals to join us with the role of Sales... 

    EastWest Bank

    Manila
    7 days ago
  •  ...The Senior Officer, Policy will support the Assistant Manager for non-hotel operations with all phases of policy management. This role involves...  ...related field. ~1-2 years of work experience in a policy, compliance, governance, or regulatory affairs role. ~ Proven... 

    LaVie Resort and Casino

    Manila
    a month ago
  •  ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan St., Mandaluyong City Work Set-up:...  ...Data Privacy compliance in collaboration with the Data Privacy Officer. Qualifications Bachelor’s degree in Business, Accountancy... 

    Argold Jobs Inc.

    Manila
    12 days ago
  •  ...POSITION TITLE: Branch Insurance Senior Sales Officer WORK LOCATION: Binondo, Manila City WORK SETUP: Full-Time, Onsite JOB SUMMARY...  ...and take corrective actions when necessary. Ensure compliance with company policies, industry regulations, and legal requirements... 

    WHR Global Consulting

    Manila
    27 days ago
  •  ...actually excites you? We are looking for an Accounts Payable Officer to manage the processing and recording of financial...  ...status, invoice discrepancies, and account balances. Support compliance with internal financial policies, procedures, and audit requirements... 

    Staff Domain Inc.

    Manila
    19 days ago
  •  ...We are seeking a highly skilled and detail-oriented Senior Accountant to join our finance team. The ideal candidate will be responsible...  ...and reconcile general ledger accounts, ensuring accuracy and compliance with accounting standards (IFRS or local GAAP). Prepare and... 

    Kimberland Construction Inc

    Manila
    a month ago
  •  ...forecasts. # Ensure the books are closed accurately and on time. # Oversee payroll reporting and disbursement schedules. # Ensure compliance with BIR, DOLE, SEC, and other government requirements. # Manage tax filings, statutory remittances, permits, and licenses. #... 

    Harmony Travel and Management Consultancy Inc.

    Manila
    a month ago
  •  ...Job Summary The Compliance Staff is responsible for ensuring that the company complies with all government regulations, licensing requirements...  ...and interpersonal skills. Proficient in Microsoft Office applications (Excel, Word, Outlook). Ability to work under pressure... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    a month ago
  •  ...adequate stock and timely supply. Analyze market trends to forecast demand and adjust purchasing strategies accordingly. Ensure compliance with purchasing policies and procedures to maintain operational efficiency. Requirements Educational Qualifications:... 

    GlobalSuccess

    Manila
    7 days ago
  •  ...meet operational needs Supplier Performance & Commercials. Maintain supplier master data (contacts, lead times, certificates, compliance docs). Own key supplier relationships and drive performance (cost, quality, delivery). Basic negotiations on price, MOQ, lead... 

    Staff Domain Inc.

    Manila
    a month ago
  •  ...Responsibilities 1. Primary responsible in ensuring compliance with tax requirements for all PH...  ...with at least 5 years experience as senior manager;  2. CPA;  3. With experience...  ...and is knowledgeable in other Microsoft office tools/software;  6. With good... 

    Inspire Brands Asia

    Manila
    26 days ago
  •  ...Description Ensure compliance with customs regulations and procedures. Prepare and review documentation for imports and exports. Maintain accurate records of customs transactions. Communicate with customs officials and regulatory agencies. Assist in audits... 

    LAD Customs Brokerage

    Manila
    22 days ago
  •  ...and regulatory agencies We’re looking for: BS Customs Administration graduate Minimum 2 years solid experience in trade compliance or brokerage operations Strong working knowledge of CMTA, customs procedures, and tariff rules Detail-oriented, analytical,... 

    Veilig Cargo Movers, Inc.

    Manila
    20 days ago
  •  ...shaping the next chapter. We are hiring a Senior Infrastructure Engineer to join our...  ...multiple providers. Your focus on security and compliance will be essential as we navigate the...  ...with the option to work from one of our offices. We have offices in Hong Kong, Singapore... 

    First Circle

    Manila
    12 days ago
  •  ...L structures, reporting requirements, WPP accounting policies, compliance requirements, commercial requirements and contractual requirements...  ...a variety of employee resource groups and host frequent in-office events showcasing team wins, sharing thought leadership, and celebrating... 

    wpp media

    Manila
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Officer. Be the first to apply!