I. BASIC PURPOSE / JOB BRIEF:

The Supervisor - Casino Regulatory Compliance is in charge of processing business unit applications in accordance with Okada Manila's internal control system and standard operating procedures.

II. MAJOR RESPONSIBILITIES AND DUTIES:

• • Check the Responsible Gaming signage and stands and ensure that the signage and stands are properly placed as required by the Responsible Gaming Code of Practice on a quarterly basis. Report to the Surveillance for any missing stand.
  • Check the accuracy and completeness of submissions submitted by International Marketing, Casino Marketing, Electronic Gaming and Table Games divisions, before endorsing to Specialist - Casino Regulatory Compliance/ Senior Manager Casino Regulatory Compliance.
  • Prepare due diligence report for junket operators and junket runners.
  • Update all necessary files related to table games and electronic gaming projects, as well as junket runners’ listing.
  • Monitor all submissions closely, to ensure they are approved/ acknowledged by PAGCOR prior to implementation.
  • Assist business units with casino compliance-related issues/ queries.
  • Provide compliance advice to the divisions/ departments.
  • Assist in admin matters of the divisions and PAGCOR Monitoring Team.
  • Perform other duties as required by Senior Manager - Casino Regulatory Compliance/ Director – AML & Casino Regulatory Compliance

III. JOB SPECIFICATIONS:

Educational Requirement:

• • Bachelor’s Degree in Accounting or any Finance-related degree
  • Licensed Certified Public Accountant is an advantage