Legal and Compliance Officer

7 days ago

Biñan, Calabarzon, Philippines Aligne Management and Consultancy Services Full time ₱900,000 - ₱1,200,000 per year

Key Responsibilities:

Ensure the company's adherence to all regulatory requirements by submitting reports, securing permits, and maintaining accurate documentation.

Collect, organize, and verify compliance-related records to ensure they are complete, accurate, and up-to-date.

Draft, review, and implement company policies and manuals in collaboration with management to address risks and strengthen compliance practices.

Maintain open communication with all departments to promote consistent compliance awareness and practices across the organization.

Act as a liaison with government and regulatory agencies.

Prepare legal documents, respond to inquiries, provide updates, and ensure compliance with mandates from:

Securities and Exchange Commission (SEC)

Local Government Unit (City Hall)

Bureau of Internal Revenue (BIR)

Credit Information Corporation (CIC)

National Privacy Commission (NPC)

Anti-Money Laundering Council (AMLA)

Bangko Sentral ng Pilipinas (BSP)

Department of Labor and Employment (DOLE)

Social Security System (SSS)

PhilHealth

Pag-IBIG Fund (HDMF)

Assist in developing and implementing effective compliance programs and internal controls to reduce risks and ensure adherence.

Support internal and external audits as needed.

Qualifications:

Bachelor's degree in Business, Finance, Legal Management, Law, or related field (a plus if law-related).

At least 5 years of compliance experience, preferably in a financial services or lending environment.

Strong relationship-building skills with government agencies and business partners.

Excellent English verbal and written communication skills (knowledge of other languages is a plus).

Strong analytical skills with the ability to identify, assess, and resolve compliance issues efficiently.

Proficient in Microsoft Office and familiar with various government portals.

Ability to work in a fast-paced, team-oriented environment with a collaborative mindset.

Work Schedule:

Mondays to Saturdays

Saturday is Work-From-Home setup

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