Compliance Officer- Paralegal

7 days ago


Ortigas, Philippines Sante International Full time ₱240,000 - ₱300,000 per year

Responsibilities and Duties – assists on;

  1. Prepares contract draft and reviews contracts and other agreements.

  2. Processes government permits and licenses and other related documents.

  3. Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise.

  4. Safekeeps transaction records for future reference

  5. Prepares needed request for payments to Accounting and Finance

  6. Collaborates and communicates with other entities outside of the business.

  7. Promptly respond to incidents and other events as necessary

  8. Validate the authenticity of distributor's account by implementing the "KYC Rule".

  9. Sort members on record alphabetically to identify multiple registration.

  10. Make research on whereabouts and location of the person under investigation

  11. Promptly conducts investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest. (Business Owners I Partner Distributors)

  12. Prepares written investigative reports as necessary.

  13. Send memorandum and letters to distributors with Ethics issues

  14. Act as liaison officer

  15. Performs other related duties as assigned.

Job Type: Full-time

Pay: Php20, Php25,000.00 per month

Benefits:

  • Health insurance
  • Life insurance

Ability to commute/relocate:

  • Ortigas: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person


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