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Maricel T. — Mid-Level Legal Compliance Officer from Philippines

Maricel T.

Mid-Level Legal Compliance Officer

Philippines 2-3 years
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Languages
English
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About

Maricel T., a detail-oriented Legal Compliance Officer and Employee Relation Specialist at Topserve Service Solution, Inc., brings a solid education in political science from New Era University to her professional endeavors. Her expertise in Philippines Labor Laws and Regulations ensures company practices align with governmental requirements, including DOLE, OSH, BIR, and various LGU permits. Proficient in Regulatory Compliance Monitoring and Document Management, she excels at organizing contracts, permits, and preparing compliance reports. Maricel's responsibilities include serving as the primary liaison for DOLE inspections, and she adeptly navigates administrative functions, report submissions, and labor audits. Her certifications in paralegal training and leadership further support her role in policy development and compliance review. She is also recognized for her ability to maintain confidentiality and data privacy, vital in her role assisting during legal inspections and case tracking. Her early legal experience began as a Legal Assistant at Baltazar-Hipolito Law Offices, contributing to maintaining comprehensive legal files and supporting research. Maricel's educational achievements include being a President Lister and Dean Lister, reflecting her dedication and proficiency in her field. Her commitment to compliance and legal frameworks is reinforced by ongoing professional training in Anti-Money Laundering and Data Privacy.

Experience

  • Legal - Compliance Officer / Employee Relation Specialist

    Topserve Service Solution, Inc. · 2023 — 2026
    Ensured compliance with government regulations such as DOLE, OSH, BIR, and LGU permits. Monitored the timelines for permits, licenses, and certifications. Assisted with administrative functions including scheduling, reporting, and office coordination. Acted as the primary liaison between the company and DOLE for inspections and compliance matters. Prepared and submitted mandatory reports such as the Annual Establishment Report and OSH Reports. Participated in labor inspections and audits, coordinating company responses as needed. Kept abreast of new or amended DOLE regulations and communicated changes to management. Reviewed and approved termination notices from Operations Specialists and Supervisors. Handled billing payments for labor cases and monitored cash bonds in labor scenarios for compliance. Processed renewals for permits and certificates including those from DOLE and NLRC, and assisted the Data Privacy Officer with NPC certificate renewals.
  • Legal Assistant

    Baltazar –Hipolito Law Offices (BH Law) · 2022 — 2022
    Maintained organized and current files for legal cases, contracts, and corporate documents in both digital and physical formats. Conducted basic legal research on statutes, laws, and legal articles to support legal counsel. Handled sensitive information with confidentiality and ensured data privacy.

Skills & Expertise

Education

  • Bachelor of Arts in Political Science
    New Era University · 2018 — 2022
  • TVL-Information Communication Technology
    Academia De San Lorenzo Dema Ala Inc · 2018 — 2022
  • Degree not specified
    Sto. Cristo National High School · 2016 — 2018