Legal and Compliance Manager

Increase the font size  Reduce the font size 2022-09-30 IP Location 菲律宾 160
Industry Category Services Position Lawyer / Legal Asst
Recruitment Department Number Of Recruits several
Work Location Metro Manila (NCR) Taguig Nature Of Work Full Time
Gender Requirements Male Marriage Requirement No marital status restrictions
Education Level Bachelor's Degree Work Experience No work experience restrictions
Age Requirement Above 18 years old Salary Package Negotiable
Updated Date 2022-09-30 Valid Until Long-term validity
Job Description

Hello from e-pon Team!

We are looking for Legal and Compliance Manager to assist the Chief Legal and Compliance Officer in attending all the legal and compliance requirements and needs of the company.

Main Functions:

Assist the Chief Legal and Compliance Officer in the preparation and submission of BSP, SEC, AMLC, NPC reportorial compliance.Provide legal support, including drafting legal of documents, conducting legal research, and calendar and mail management.Assist the Chief Legal and Compliance Officer in the preparation of BSP reports, programs, processes, and other regulatory documents required by BSP, SEC, AMLC, NPC and other concerned government agencies.Responsible for the monitoring of pending applications with BSP, SEC, AMLC, NPC and other concerned government agencies.Assist the CLCO in the review, drafting and finalization of documents, contracts, policies and other requirements of the company, different business units, its subsidiaries and affiliates by BSP, SEC, AMLC, NPC and other concerned government agencies.Manage external relations with BSP, SEC, AMLC, NPC and other concerned government agencies.Other tasks that may be assigned from time to time by the Chief Legal and Compliance Officer.

Qualifications:

Candidate must be graduate of Bachelor of Laws/Juris Doctor/Certificate to the Philippine BarAt least 2 years as a lawyer.Must have background in BSP, SEC, AMLC, NPC compliance matters, corporate housekeeping and regulatory compliance.Excellent organizational skills, proficient communication skills, effective problem-solving skills, assessment and interpretation skills, critical thinking ability, creativity, integrity, strong people skills, up-to-date knowledge of business technology and IT, sound understanding of regulatory guidelines and security policies.Proficient in all MS Office Applications (Word, PPT and Excel)

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