Compliance and Legal Officer
View Job- Company Gilas Gaming Philippines Inc. - View more jobs
- LocationParanaque, Philippines
Ensure the company adheres to laws and regulations related to Data Protection (e.g., GDPR, CCPA) and AML (e.g., AMLD, FATF guidelines). […]
Develop, implement, and oversee data protection policies to safeguard personal and sensitive information.
Conduct Data Protection Impact Assessments (DPIAs) and ensure proper incident response procedures are in place for data breaches. […]
Design and implement AML programs, including Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
Conduct risk assessments to identify suspicious activities and report any potential money laundering activities...
More than 30 days ago from: bossjob.ph
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