Legal Compliance Officer

3 weeks ago

Metro Manila Philippines Buscojobs Full time

About Us

N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We\'re a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.

Job Summary

We are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel with legal and compliance-related tasks. The ideal candidate will support the legal function in fulfilling regulatory obligations, managing documentation, and ensuring our operations meet all relevant legal standards, particularly in lending and KYC compliance.

Job Responsibilities
  • Compliance Support: Assist in preparing and submitting regular reports to the SEC, BIR, LRA, NPC, AMLC, BSP, CIC and other regulatory bodies. Research and monitor updates in lending regulations and coordinate with internal teams to ensure timely compliance.
  • KYC and Due Diligence: Support KYC processes by collecting, reviewing, and verifying borrower documentation. Maintain borrower records in compliance with data privacy and lending regulations.
  • Documentation and Filing: Prepare, organize, and manage legal documents, borrower agreements, and correspondence. Maintain up-to-date filing systems for contracts, legal opinions, and compliance certificates.
  • Administrative Legal Support: Assist in drafting basic legal documents and templates under the supervision of Legal Counsel. Coordinate with external partners or legal advisors when necessary.
  • Regulatory Research: Conduct legal research on relevant laws and issuances from the BSP, SEC, AMLC, BIR and other regulatory bodies.
  • Internal Coordination: Work closely with operations, collections, and finance teams to ensure legal procedures are integrated into day-to-day business processes.
Qualifications
  • Bachelor\'s degree in Legal Management, Political Science, or a related field.
  • At least 1–2 years of experience in a legal or compliance role, preferably in financial services or lending.
  • Familiarity with Philippine financial regulations, particularly those related to lending, CIC reporting, and KYC.
  • Excellent organizational and documentation skills.
  • Strong attention to detail and ability to meet deadlines.
  • High level of integrity and discretion in handling confidential information.
Why Work with Us?
  • Work with a young, passionate, and fun team
  • We offer a diverse and international work environment
  • Work-life balance
  • Amazing growth opportunities and continued learning - dedicate part of your working hours to improving your knowledge and skills
  • Competitive Compensation
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