Senior Legal Compliance Officer

Shopee · , , philippines, , , philippines, Philippines

Location
, , philippines
Job Type
Full-time
Posted
July 03, 2026

Job Description

Responsibilities

  • Engage with regulatory organizations such as OCPB, Courts, Police, DSI, TISI, DOH, FDA, Excise, AMLO, and other relevant bodies on dispute related matters.
  • Develop and implement effective litigation strategies to protect the organization's legal and business interests.
  • Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes.
  • Conduct legal research and analysis on various litigation matters, including case laws and regulations.
  • Negotiate and mediate disputes, aiming for amicable resolutions in court.
  • Negotiate settlements and alternative dispute resolution agreements, where appropriate.
  • Attend investigation processes and serve as a witness when necessary.
  • Manage debts (incurred from fines) and ensure that all financial transactions are compliant with regulatory requirements.
  • Ensure compliance with legal and regulatory requirements related to...

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