
Senior Manager, Legal Pursuance Head
3 weeks ago
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
OverviewKey responsibilities include managing cases from internal security and fraud investigations, providing legal guidance during investigations, developing strategies for prosecution and asset recovery, and maintaining organized case files with regular updates to management.
Responsibilities- Case Filing & Litigation: Take ownership of cases originating from internal security and fraud investigations. Draft, prepare, and file necessary legal documents, including complaints, affidavits, and other pleadings to initiate criminal and civil proceedings.
- Investigative Support: Provide legal guidance to the internal investigation teams during the evidence-gathering phase to ensure all findings are legally sound and admissible in court.
- Strategy and Advisory: Develop and execute legal strategies for the successful prosecution of cases and recovery of company assets. Advise management on legal risks and the potential outcomes of litigation.
- Documentation & Reporting: Maintain comprehensive and organized case files. Provide regular, clear updates to management on the status and progress of all pending legal actions.
- Education & Licensure: Must be a graduate of a Bachelor of Laws (LL.B.) or Juris Doctor (J.D.) program and a member of the Philippine Bar in good standing.
- Experience: A minimum of 3-5 years of legal practice, with substantial experience in litigation, particularly in handling criminal cases like theft, estafa, and other forms of fraud. Experience working on corporate security matters is a significant advantage.
- Communication Skills: Exceptional written and oral communication skills. Must be able to articulate complex legal issues clearly and persuasively to various audiences, from company executives to law enforcement officials.
- Relationship Building: Demonstrated ability to network and establish effective working relationships with personnel in government agencies and law enforcement. A professional network within these bodies is highly desirable.
- Analytical Skills: Strong analytical and problem-solving skills with a keen attention to detail and an investigative mindset.
- Personal Attributes: High level of integrity, professional ethics, and a strong sense of justice. Must be results-oriented, resilient, and capable of working independently with minimal supervision.
Opportunity for career growth and development in the #1 FinTech company in the country. Working with a dynamic and highly collaborative team who want to change the game. A company that values their people with a highly competitive and flexible compensation and benefits package.
Seniority level- Mid-Senior level
- Full-time
- Legal
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