• Runs general errands, such as but not limited to, bills payment, bank transactions, pick up and/or deliver packages or documents
• Ensures proper documentation of activities by providing official receipts and other documents required for liquidation
• Picks up and delivers items or packages; checks item condition, completeness of documents or packages before delivery or receipt
• Finds and chooses the most effective routes for delivery/transport
• Records all documents or packages delivered or received
• Prepares a daily field itinerary or record to be submitted every cut-off period

JOB SUMMARY:

The Compliance Officer ensures that the company adheres to legal standards, internal policies, and regulatory requirements. This role monitors and evaluates compliance processes, conducts audits, and provides guidance to management and employees to maintain ethical and legal business practices.

KEY RESPONSIBILITIES:

• Develop, implement, and monitor compliance programs, policies, and procedures.

• Ensure the company’s operations comply with relevant laws, regulations, and internal standards.

• Conduct regular compliance audits and risk assessments.

• Identify potential areas of compliance vulnerability and implement corrective action plans.

• Coordinate with government agencies and external auditors regarding permits, licenses, and reports.

• Maintain and update all regulatory documents and compliance records.

• Provide compliance training and guidance to employees and management.

• Investigate compliance issues, complaints, or violations and recommend solutions.

• Prepare and submit compliance reports to management.

• Stay up-to-date with changes in laws, regulations, and industry standards.

• Promote a culture of integrity, transparency, and accountability within the organization.