Onboarding Support Specialist

Maya Philippines

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On-site
Manage team supporting operations department
Ensure compliance to regulations
Handle high risk consumers and initiatives
Manage the team that supports the Operations Department and the Businesses in achieving group-wide targets while ensuring compliance to internal and external regulations

Job Summary

  • Manage the team that supports the Operations Department and the Businesses in achieving group-wide targets while ensuring compliance to internal and external regulations.
  • Employee will be in charge of handling high risk consumers, promo gaming initiatives and management and Partner accounts according to existing policies and/or business processes.
  • Timely submission of Internal Audit, BSP reports, and other reports as required by key stakeholders and regulatory bodies.

Matching Summary

Manage the team that supports the Operations Department and the Businesses in achieving group-wide targets while ensuring compliance to internal and external regulations.

Skills & Requirements

Must-have

  • Manage team supporting Operations Department
  • Ensure compliance to regulations
  • Handle high risk consumers and initiatives
  • Monitor and analyze onboarding items
  • Identify operational process gaps
  • Provide compliance expertise

Nice-to-have

  • Coaching and guidance for team
  • Upskilling team for risk management
  • Review business model appropriateness

Key Requirements

  • 6 years experience in compliance/governance
  • FinTech exposure
  • Control environment and processes exposure

Work Rights

Not specified

Tailored Resume

Cover Letter