In House Legal Officer- Digital Lending Company

1 month ago


Parañaque, Philippines HR Network Inc Full time

Offer legal guidance to internal teams to assist in business operations.Draft, review, and negotiate contracts.Manages SEC registration, BIR tax problems, and legal documentation for corporations.Create and submit routine and ad hoc reports to authorities, industry associations, and other relevant entities.Establish and update internal procedures for AML and NPC, monitor transactions, and handle reports on suspicious activities.Perform regular internal audits and handle government inspections throughout the year.Facilitate compliance training programs within the organization.Assist with various legal and compliance-related initiatives as necessary.Qualifications:Candidate must possess at least a Bachelor's/College Degree, Juris Doctor or Legal ManagementAt least 5 years of work experience in a law firm or financial corporation, particularly in an OLP, lending, or financing company.Strong knowledge of general compliance matters and a solid understanding of legal terminology and principles.Excellent problem-solving ability and strategic thinkingA high degree of professional ethics and integrityWillingness to adapt to the fast-paced and dynamic nature of a startup environment.Willing to work in Tambo, Paranaque



  • Parañaque, Philippines HR Network Inc Full time

    Offer legal guidance to internal teams to assist in business operations. Draft, review, and negotiate contracts. Manages SEC registration, BIR tax problems, and legal documentation for corporations. Create and submit routine and ad hoc reports to authorities, industry associations, and other relevant entities. Establish and update internal procedures for AML...


  • Parañaque, Philippines HR Network Inc Full time

    Offer legal guidance to internal teams to assist in business operations. Draft, review, and negotiate contracts. Manages SEC registration, BIR tax problems, and legal documentation for corporations. Create and submit routine and ad hoc reports to authorities, industry associations, and other relevant entities. Establish and update internal procedures for AML...

  • Compliance

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  • Compliance

    7 months ago


    Parañaque, Philippines Landlite Philippines Corporation Full time

    Job Description: Ensure company adherence to legal standards and in-house policies. Maintain current knowledge of industry compliance regulations and standards. Develop internal controls and policies designed to ensure that all compliance needs are met. Perform regular audits and organize compliance training sessions. Forecast and navigate potential...

  • Compliance

    7 months ago


    Parañaque, Philippines Landlite Philippines Corporation Full time

    Job Description: Ensure company adherence to legal standards and in-house policies. Maintain current knowledge of industry compliance regulations and standards. Develop internal controls and policies designed to ensure that all compliance needs are met. Perform regular audits and organize compliance training sessions. Forecast and navigate potential...

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    CITY OF PARAÑAQUE, Philippines R.B Bagasbas & Associates Full time

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    Parañaque, Philippines Landlite Philippines Corporation Full time

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