Compliance Officer - LEGAL

Junior Compliance Officer

Roles and Responsibilities

Ensure consistency of process documentation and regulatory compliance requirements.Maintain, prepare, and adhere to regulatory compliance.Monitor and update the company on the status of any regulatory application for permits, license clearances and etc.Communicate with all concerned departments whenever needed in relation to permits, regulatory requirements, and other compliances.Creates progress reports and provides updates on assigned tasks.Communicates with Government agencies if needed.Professionals with solid time management skills and the ability to multitask.Able to complete the requirements needed for a project based on the given timelineManage the ongoing review of materials and communication tools to ensure departments meet compliance requirements.Drafts and/or reviews request a letter of approval as may be applicable and other legal documents.

Qualification

Graduated with, Bachelor's/ College degree or equivalent experience.With at least 1-year experience in legal compliance.With connections in different government agencies and law firms is a plus.Any related experience in dealing with government officials for any inspection is a plus

Senior Compliance Officer

Roles and Responsibilities

Leads actions to maintain and adhere to regulatory compliance.Ensure consistency of process documentation and regulatory compliance requirements.Review and filter registration documents and other requirements before filing/submission with government agencies.Monitor and update the company on the status of any regulatory application for permits, licenses, clearances and etc.Closely coordinate with all concerned departments whenever needed in relation to permits, regulatory requirements, and other compliances.Creates progress reports and provides updates on assigned tasks.Coordinate with Government agencies if needed.Professionals with solid time management skills and the ability to multitask.Able to complete the requirements needed for a project based on the given timelineManage the ongoing review of materials and communication tools to ensure departments meet compliance requirements.Drafts and/or reviews request a letter of approval as may be applicable and other legal documents.

Qualification

Graduated, Bachelor/ College degree or equivalent experienceWith at least 3 years of related experience in legal complianceWith connections in different government agencies and law firms is a plus.Any related experience in dealing with government officers for any inspection is a plus.With Pagcor compliance experience is a must