Legal and Compliance Officer
2 days ago
- Advising the business on a wide range of legal and compliance matters, including corporate, commercial, regulatory and transactional issues
- Drafting, reviewing and negotiating commercial contracts and legal documents
- Monitoring and interpreting changes in relevant legislation, regulations and industry standards to ensure the company's practices remain compliant
- Developing and implementing robust compliance frameworks, policies and procedures
- Providing training and guidance to staff on legal and compliance requirements
- Representing the company in dealings with regulatory bodies and other external stakeholders
- Staying up-to-date with industry trends and best practices to identify opportunities for process improvements.
Qualifications
- Licensed Attorney and member of the Philippine Bar.
- 5 + years experience of working in corporate law, preferably within financial services, microfinance or fintech.
- Superior judgment and rigor in relation to problem solving and appropriate escalation of issues
- Solid understanding of Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), National Privacy Commission (NPC) regulations including AMLA (Anti-Money Laundering Act) and Data Privacy Act requirements.
- Excellent skills in legal research combined with strong analytical abilities that enable you to interpret complex legislation effectively.
- Excellent drafting, analytical, advisory skills and strong business judgement.
- Demonstrated ability to work efficiently and independently, prioritise workflow, meet demanding deadlines, and manage multi-faceted projects in a fast-moving environment.
- Strong communication and interpersonal skills in both English and Filipino.
- Proactive, detail-oriented, and able to thrive in a dynamic regulatory and business environment.
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