Senior Manager Legal

2 weeks ago


Taguig, National Capital Region, Philippines Carbay Philippines Inc. Full time

Carmudi has been an industry name in the auto marketplace space since 2014. We are taking significant steps to grow our multiple business lines in Used Car finance, Refinance, Insurance and Classifieds and become the largest, fastest, & widest Auto Financial Services Platform in the region.

Carmudi PH is a subsidiary of Cardekho Group, India's Leading Autotech Platform. Cardekho group runs multiple businesses and the group is valued at over $2 Billion and employs more than 10,000 people. We also operate the brand in Indonesia.

Our dedicated employees work together seamlessly in order to ensure that high standards of practices are implemented in all key areas.

Job Description:

  • Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry standards applicable to the financial services sector particularly for MFC and Insurance Agency in the Philippines.
  • Design and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements and mitigate risks associated with money laundering, fraud, and other financial crimes.
  • Conduct regular compliance assessments and audits to evaluate the effectiveness of existing controls and identify areas for improvement.
  • Monitor changes in regulatory requirements and industry best practices, and advise senior management on potential impacts and necessary adjustments to compliance strategies.
  • Provide training and guidance to employees on compliance matters, including ethics, anti-money laundering (AML), and know-your-customer (KYC) requirements.
  • Investigate and respond to compliance incidents, including conducting internal investigations, implementing corrective actions, and reporting findings to relevant authorities when necessary.
  • Collaborate with internal stakeholders, including legal, risk management, and operations teams, to ensure a coordinated approach to compliance across the organization.
  • Serve as the primary point of contact for regulatory inquiries and examinations, and facilitate communication and cooperation with regulatory agencies as needed.
  • Prepare and submit regulatory filings, reports, and disclosures in accordance with regulatory requirements and deadlines.
  • Stay abreast of emerging trends and developments in compliance and regulatory landscape, and proactively recommend enhancements to compliance programs to address evolving risks.
  • Experience in drafting, reviewing, redlining, analyzing and summarizing legal documentation in the financial services business such as financing and collaboration agreements with banks and financial institutions, lending agreements, outsourcing agreements, corporate commercial partnership agreements, channel partner agreements, non-disclosure agreements, memorandum of understanding, and software license agreement
  • Ability to analyze and assess business processes, identify issues and propose pragmatic solutions while possessing a strong legal and business judgement
  • Possessing an exceptional legal aptitude and acumen in analyzing statutes, regulations and documents while possessing a commercial outlook
  • Independently drafting, reviewing and negotiating contracts for various business lines including technology, SAAS, procurement and other day-to-day business contracts
Services

Carmudi, is a wholly owned subsidiary of Cardekho Group in India. It is India's biggest digital automotive solutions provider / tech platform. Outside India, it operates in Indonesia and Carmudi / Zigwheels in Philippines. Carmudi was recently acquired and now the group plans to scale and grow its Philippines business across multiple business lines and categories.

Carmudi, is a wholly owned subsidiary of Cardekho Group in India. It is India's biggest digital automotive solutions provider / tech platform. Outside India, it operates in Indonesia and Carmudi / Zigwheels in Philippines. Carmudi was recently acquired and now the group plans to scale and grow its Philippines business across multiple business lines and categories.

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