Regulatory Compliance Professional

1 week ago


Mandaluyong City, National Capital Region, Philippines Online Loans Pilipinas Financing, Inc. Full time
About You:

To be successful as our Financial Crimes Prevention Officer, you will need to have a minimum of 3-5 years of experience as a corporate paralegal or compliance officer in auto-financing, financial services, or fintech.

You must have a strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws, and BSP regulations on fintech operations.

You should be proficient in contract drafting, corporate governance, regulatory compliance, and financial risk management, with excellent verbal and written communication skills.

You will also need to be detail-oriented, with the ability to manage multiple compliance deadlines and legal filings.



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