Compliance Lawyer

Industry Category	Services	Position	Lawyer / Legal Asst
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-25	Valid Until	Long-term validity

You know you are the perfect fit if you are/have:

Has a good command of the English language, both in speaking and in writing.Must be a graduate of Juris Doctor or Bachelor of LawLicensed to practice law in the Philippines and must be in good standing member of the Integrated Bar of the PhilippinesAt least 2 years experience in general law practice, corporate counseling, corporate secretariat, and contracts review in any Banking/Financial and Telco industry, in a full-time capacity.At least 2 yrs. experience in data Privacy Law, and regulatory compliance (SEC) matters.Understanding of data processing operations, cross-over between legal, IT, and data security requirementsGood planning & organizing skills with good attention to detail.Ability to effectively communicate with employees from the different departments and with the senior management.

As part of our growth, your tasks will be:

1. Legal Support

Provide legal support in terms of the corporate secretariat, legal advisory, contract review, and contract drafting in relation to strategic initiatives of the company as well as its subsidiaries and related companiesCoordinate with government agencies to attend to special legal requirements/needs of the various departmentsRender legal opinion, draft/review contracts to support operations of other departmentsAttend legislative and administrative hearings and consultations 

2. Compliance Support

Data Privacy

Act as Data Protection Officer of the company.Monitor the company’s compliance with the DPA, issuances of the NPC, and other privacy laws, such as but not limited to the GDPR and privacy-related provisions in the issuances of the Bangko Sentral ng Pilipinas, the Securities and Exchange Commission, the Insurance Commission and other relevant regulators.Develop, implement, review, and audit company policies, processes, and systems related to data privacy to achieve compliance with relevant regulations.

Regulatory Compliance

Monitor compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentationPrepare for a regulatory audit by conducting appropriate research, leading the conduct of compliance testing, and supporting the management in mitigating compliance risks

Compliance Testing

Conduct root cause analysis for problem-solving, timely communicate potential issues to business unit leads and managers, and provide support in the mitigation of compliance riskValidate the result of compliance testing and assist in the assessment and ranking of business process risks, using the risk-based approach

Systems & Methods

Assist in policy writing and review of policiesAct as the Business Continuity Plan (BCP) Coordinator of the departmentPerform other compliance functions in accordance with laws, rules, and regulations, requirements of the Company, and the directive of the management. 

Excited to experience Life at Home Credit PH? Your application is just a click away! Click Apply Now and you will be redirected to our company's career website page.

Applications received through the link will be prioritized.

Together, we grow.   

Internal Job Code: 3705 

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Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and is passionate allies.

Our applicants are being assessed and considered without any prejudice against sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.

As a global Tech-driven consumer finance company, Home Credit understands how technology can profoundly change people's lives. In all nine countries we are present in, from Czech Republic to Kazakhstan, we continuously transform to provide world-class financial products and services—in partnership with leading brands and retailers—even to first-time borrowers, at a speed that no other company can match.Redesigning the consumer finance landscape to digital, Home Credit adapts to current needs. Our products and services are made available in My Home Credit mobile app where customers can access anywhere, anytime.We provide innovative financing tools to the Filipino market, and give seamless customer experience through guiding them in every step of their journey—whether they are inside the store, or in the comfort of their homes.Home Credit Philippines was launched in Manila in 2013. We are proud that with only several years in the country, we have grown our customer base to over eight million clients, and our workforce to over 13,000 employees.We’re changing lives of millions of Filipino people for the better.Join our team and be one of us.