Risk and Compliance Officer (Makati)

Industry Category	Hotel / Restaurant	Position	Hotel / Tourism
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Open to all levels	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-27	Valid Until	Valid for a long time

The job responsibilities of Risk and Compliance Officer are as follows but not limited to:

Checking on the member/player if applicable to apply for Bonus (eligibility to earn the bonus will be based on the SOP)Conduct risk and compliance assessmentRe actively and proactively conduct analysis of transactions and accounts to know fraudulent activityPerform, analyze and check to ensure there are no errors when it comes to settlement of winnings, prices and timingsPerform random checks on customers and handling the charge back flowObserve, investigate and analyze betting behaviors for suspicious and fraudulent bets and playersEnsure that compliance procedures, systems and controls are up-to-date and effectiveAnalyze results for suspicious transactionCareful monitoring of possible money laundering transactions and communication of suspiciousDesign and implement risk management processes for the companyPerform risk assessment by analyzing current risks and identifying potential risks that are affecting or may affect the companyCoordinate with settlers regarding verificationPerform other related task to be assign by the immediate superior.

JOB QUALIFICATIONS:

Bachelor’s Degree in any fieldKnowledgeable in MS Office especially in Microsoft ExcelShould be able to handle multiple tasksHighly numerate (Degree in Mathematics is an advantage)Ability to learn quickly, work on their own initiative and in team environmentAbility to work in fast paced environmentMust be professional, possess good communication skills (verbal and written)Ability to work unsociable hours, including nights suited to your support marketMust be amenable to work in MakatiMust be able to commit to a shifting schedule

Compensation & Benefits Package:

Health InsuranceGovernment Statutory Benefits & Leave Benefits13th Month PayPerformance Bonus-

TRI7 SOLUTIONS INC aims to be the best regional Business Process Outsourcing (BPO) service provider by offering strategic BPO services to off-shore and near-shore client that contribute towards achievement of their corporate long term goals/objective. We are an innovative, customer-driven and trustworthy organization base in the heart of Makati City, Philippines. We are Multi-nationality Company which will provide an opportunity for the team to experience different cultures and an environment to enriches both professional and personal aspects individually.    Vision: To be the regional best-loved niche BPO service provider in our chosen markets. To provide the best client experience in the BPO industry. Mission: To deliver highly efficient and secure BPO services to our clients that maximizes the return of their investment. To provide resources, recruit, retain and develop highly effective professionals/talented applicant that the client is in needs. To establish, cultivate and maintain a working environment that encourages responsible personal and professional growth.