Legal & Compliance Associate

2 days ago

Quezon City, National Capital Region, Philippines DT One Full time ₱900,000 - ₱1,200,000 per year

About DT One

DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out.

Through our network of over 1500 partners we interconnect over 550 mobile operators in 160 countries, with a market of more than five billion consumers.

We are headquartered in Singapore with regional offices in Barcelona, Dubai, London Manila and Miami.

DT One is committed to empowering people and businesses through accessible and reliable mobile top-ups and digital non-cash micropayments. As the communications and fintech landscapes evolve, DT One stands poised to play a pivotal role in shaping the future of cross-border micropayments and digital value payments.

For more information visit

Context of the role

As a Legal & Compliance Associate, you will play a crucial role in ensuring our legal and compliance processes run seamlessly every day. This position demands a unique combination of compliance expertise, practical legal knowledge, and exceptional organisational and operational skills to keep our workflows efficient, accurate, and aligned with regulatory standards. While this is not a legal advisory or counsel role, it is a hands-on operational position that requires attention to detail, initiative, and the ability to collaborate effectively across teams.

What you'll do

  • Lead compliance activities with a strong focus on KYC onboarding for B2B partners, ensuring adherence to internal and regulatory requirements.
  • Monitor sanctions lists and support ongoing regulatory compliance to maintain alignment with applicable laws and standards.
  • Maintain and update contract and legal document templates to ensure consistency and compliance.
  • Keep CRM systems, contract trackers, and legal databases accurate and up to date.
  • Assist with company secretarial matters, including preparing corporate resolutions for bank account openings or closures, director appointments or changes, and other entity management matters.
  • Support the optimisation of legal and compliance workflows to improve efficiency and accuracy.
  • Liaise across legal, compliance, commercial, and administrative functions to ensure smooth operations and alignment with business priorities.

Requirements

  • Approximately 5 years' experience in legal assistance, compliance support, or a related operational role, with a strong understanding of relevant legal and compliance principles, particularly KYC and regulatory requirements.
  • Proactive above all else – you anticipate issues, take action, and follow through without waiting for problems to arise.
  • Builds trust quickly by being approachable, accessible, and engaged, actively talking to sales and the rest of the business, joining meetings, and working seamlessly across departments.
  • Highly organised – you manage multiple tasks and deadlines with ease, staying calm and in control under pressure.
  • A solutions-focused problem solver who takes ownership and sees issues through to resolution.
  • Experienced with contracts, sanctions, and company secretarial matters.

  • Legal & Compliance (KYC) Associate

    7 hours ago

    Quezon City, National Capital Region, Philippines DT One Full time $70,000 - $120,000 per year

    About DT OneDT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out.Through our network of over 1500 partners we interconnect over 550 mobile operators in 160 countries, with...

  • Associate Lawyer

    2 days ago

    Quezon City, National Capital Region, Philippines Legal Access Law Offices Full time ₱500,000 - ₱1,000,000 per year

    An associate lawyer is required to have a Juris Doctor (JD) degree from an accredited law school.  Candidates must be admitted to the Philippine bar. Strong legal research and writing skills are essential.  Candidates should be proficient in legal analysis, drafting legal documents, and conducting thorough research on case law, statutes, and...

  • Legal and Compliance Associate

    2 days ago

    Makati City, National Capital Region, Philippines Czark Mak Group of Companies Full time $40,000 - $60,000 per year

    Qualifications:Must have an experience in liaising to government agenciesKnowledgeable in contracts preparation and reviewFamiliarity in Corporate HousekeepingExperience in processing documents for SEC is an advantageTeam player, organized , detail-oriented and has initiativeJob Summary:Provides support and assistance to the corporate legal department in its...

  • Legal Specialist

    7 days ago

    Quezon City, National Capital Region, Philippines NightOwl Consulting Full time

    Legal Specialist Department: Operations Employment Type: Full Time Location: Client Compensation: ₱120,000 - ₱175,000 / month Description We are seeking a detail-oriented and highly organized Legal Specialist to join our client's legal team. This role will work directly with the Associate General Counsel to provide essential legal support....

  • Legal Counsel

    2 days ago

    Makati City, National Capital Region, Philippines The Legal Tech Company, Inc. Full time ₱104,000 - ₱130,878 per year

    Key Duties and Responsibilities:Our partner is a foreign law firm specializing in personal injury litigation. We prioritize providing our clients with personalized, innovative, and timely legal advice to achieve the best possible outcomes. In order to provide exceptional legal services for clients from diverse backgrounds, you must take a tailored approach...

  • IT/Marketing (Remote – International Candidates only)

    2 days ago

    Quezon City, National Capital Region, Philippines The Firm Exp. Full time ₱400,000 - ₱800,000 per year

    About Us:We are a fast-growing law firm committed to providing exceptional legal services while embracing innovation, technology, and modern marketing strategies. We are seeking a versatile IT amp; Marketing Specialist to join our team and help us strengthen our digital presence while ensuring smooth technical operations.Position Overview:This role blends IT...

  • Legal Compliance Specialist

    7 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job SummaryThe Legal Compliance Specialist coordinates corporate housekeeping activities and ensures compliance with relevant laws, regulations, and industry standards.This role involves collating documents from various stakeholders, submitting corporate documents in relation to compliance requirements, and monitoring deadlines for compliance.The position...

  • Legal Accounting Associate

    2 days ago

    Quezon City, National Capital Region, Philippines KDH- Properties Full time $30,000 - $60,000 per year

    QualificationsAccounting Graduate (open to fresh graduates)Passed Bar exam; or If not CPA, must be an Accounting graduateMale or FemaleNo experience RequiredWilling to handle CTA Cases, labor, corporate compliance and other legal issuesJob DescriptionsAssist in preparing and reviewing financial reports and accounting recordsProvide support in legal matters...

  • Senior Legal Associate

    2 days ago

    Mandaluyong City, National Capital Region, Philippines Maya Bank Full time ₱600,000 - ₱1,200,000 per year

    Maya Mandaluyong, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Senior Legal Associate role at Maya Get AI-powered advice on this job and more exclusive features. We are hiring Follow our Maya Philippines page. Core Profile: The Legal Associate supports the Legal, Corporate Governance, and Public Relations...

  • Legal Compliance Officer

    2 days ago

    Makati City, National Capital Region, Philippines N90 Full time ₱600,000 - ₱1,000,000 per year

    About Us‍N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We're a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.Job SummaryWe are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel...