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Maricel T. — Mid-Level Compliance Officer from Philippines

Maricel T.

Mid-Level Compliance Officer

Philippines 3-6 years
Open to offersNew to Platform
Languages
TagalogEnglish
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About

Maricel T. is a detail-oriented Compliance Officer with three years of experience in regulatory compliance and extensive skills in regulatory compliance, documentation management, and data monitoring. Based in Metro Manila, she has demonstrated a proven ability to manage crucial aspects of compliance, including maintaining accurate records and monitoring reports. In her role at Topserve Service Solution, Inc., Maricel managed compliance with government regulations and facilitated coordination with DOLE, ensuring stringent adherence to labor laws while improving operational efficiency. Her career encompasses the successful management of permits, licenses, and sensitive information handling, achieving zero delays in report submissions to regulatory bodies like DOLE and NPC. Additionally, Maricel's educational background includes a Bachelor of Arts in Political Science from New Era University and certification in Anti-Money Laundering, enhancing her capability to align policy development with industry standards.

Experience

  • Compliance Officer / Employee Relation Specialist

    Topserve Service Solution, Inc. · 2023 — 2026
    Formulated and aligned company policies with Occupational Safety and Health (OSH) regulations. Managed compliance with government regulations by monitoring deadlines for permits, certifications, and supporting administrative functions, which included scheduling and reporting. Acted as the primary liaison with DOLE for inspections and audits. Prepared and submitted mandatory compliance reports such as the Annual Establishment Report and Labor Standards Compliance Report. Reviewed Notices of Termination for compliance with labor regulations. Conducted training programs to enhance understanding of DOLE requirements.
  • Legal Assistant Internship

    Baltazar –Hipolito Law Offices (BH Law) · 2022 — 2022
    Performed basic legal research on statutes and legal articles to assist legal counsel. Maintained both digital and physical files for legal cases and corporate documents, ensuring organization and confidentiality in handling sensitive information.

Skills & Expertise

Education

  • Bachelor of Arts in Political Science
    New Era University · 2018 — 2022
  • TVL-Information Communication Technology
    Academia De San Lorenzo · 2016 — 2018