Digital Compliance Specialist
9 hours ago
We are seeking a seasoned Digital Compliance Specialist to join our team at HR Network Inc. As an In House Legal Officer, you will play a pivotal role in ensuring the company's operations are conducted with the utmost integrity and adherence to regulatory requirements.
Responsibilities- Provide expert legal guidance to internal teams, enabling them to make informed decisions that drive business growth.
- Draft, review, and negotiate contracts, ensuring that they align with the company's interests.
- Manage SEC registration, BIR tax issues, and create accurate legal documentation for corporations.
- Prepare routine and ad hoc reports for authorities, industry associations, and other relevant entities.
- Establish and update internal procedures for AML and NPC compliance, 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, promoting a culture of integrity and accountability.
- Collaborate with various stakeholders to identify and address legal and compliance-related initiatives as necessary.
- A Bachelor's/College Degree, Juris Doctor, or Legal Management is mandatory.
- No less than 5 years of experience in a law firm or financial corporation, preferably in OLP, lending, or financing companies.
- Strong knowledge of general compliance matters and a solid understanding of legal terminology and principles.
- Excellent problem-solving skills and strategic thinking abilities.
- A high degree of professional ethics and integrity.
- The willingness to adapt to a fast-paced and dynamic startup environment.
- An ability to work in Paranaque.
At HR Network Inc, we value our employees' dedication and expertise. We offer a collaborative and supportive work environment that fosters growth and development.
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