Digital Law Compliance Expert
1 month ago
We are seeking a highly skilled and experienced Digital Law Compliance Expert to join our team at HR Network Inc. as an In House Legal Officer for our Digital Lending Company.
Job Description- Key Responsibilities:
- Offer legal guidance to internal teams to facilitate business operations, ensuring compliance with relevant laws and regulations.
- Draft, review, and negotiate contracts to safeguard the interests of our company.
- Manage SEC registration, BIR tax issues, and legal documentation for corporations, ensuring timely submission of reports and compliance with regulatory requirements.
- Create and submit routine and ad hoc reports to authorities, industry associations, and other relevant entities, providing insights into company operations.
- Establish and update internal procedures for AML and NPC, monitor transactions, and handle reports on suspicious activities, maintaining a strong anti-money laundering program.
- Perform regular internal audits and handle government inspections throughout the year, ensuring continuous improvement in compliance practices.
- Facilitate compliance training programs within the organization, educating employees on regulatory requirements and best practices.
- Assist with various legal and compliance-related initiatives as necessary, supporting the growth and development of our company.
- Qualifications:
- Candidate must possess at least a Bachelor's/College Degree, Juris Doctor or Legal Management.
- At 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 thinking.
- A high degree of professional ethics and integrity.
- Willingness to adapt to the fast-paced and dynamic nature of a startup environment.
As a valued member of our team, you will receive a competitive salary of approximately PHP 250,000 per month, commensurate with your experience and qualifications. You will also have the opportunity to grow professionally and contribute to the success of our company.
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