Compliance Officer

Job Summary

This Compliance Officer is responsible for supporting regulatory and operational compliance by ensuring timely processing of business permits, accurate documentation management, and proper maintenance of compliance records. The role ensures that all store partner–related permits, receipts, contracts, and directories are complete, accurate, and readily accessible. It provides coordination and administrative support across internal teams and store partners to meet compliance requirements and deadlines. The position contributes to audit readiness, business continuity, and adherence to regulatory standards.

Technical and Functional Competencies

• Document Tracking and Filing Systems – Uses digital and physical filing systems to organize, retrieve, and maintain compliance documents accurately.
• Data Validation and Recording – Validates receipt and partner data and records information accurately for reporting and audit purposes.
• Regulat...