
Senior Manager, Legal Pursuance Head
2 weeks ago
Key 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 highly competitive and flexible compensation and benefits package
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