Executive Recruitment Firm Monroe Consulting Group Philippines is recruiting on behalf of a financial technology company in the Philippines, operating as an Electronic Money Issuer licensed by the Bangko Sentral ng Pilipinas. They provide financial services through their e-wallet and develop payment solutions for businesses nationwide. Our client is looking for a Junior Lawyer to support their current manpower requirements for the Legal & Compliance Departmetn. This position is based in Ortigas Center, Pasig City, Philippines.
Key responsibilities:
- Assist in drafting, reviewing, and negotiating contracts, agreements, and policies.
- Conduct legal research on fintech regulations, financial compliance, and data privacy laws.
- Support the legal team in handling disputes, regulatory inquiries, and litigation matters.
- Ensure the Company's legal documentation aligns with industry best practices and internal policies.
- Monitor regulatory developments in fintech, financial services, and data protection laws.
- Assist in the implementation of compliance programs, policies, and training sessions.
- Help prepare reports and submissions to regulatory authorities.
- Support internal audits and compliance assessments.
- Maintain records of legal and compliance documentation.
- Identify potential legal and compliance risks and provide recommendations for mitigation.
- Assist in due diligence processes for business partners, vendors, and third-party service providers.
- Work with internal teams to ensure adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory requirements.
- Liaise with internal departments, external legal counsel, and regulatory bodies as needed.
- Assist in educating employees on legal and compliance risks and best practices.
- Support the preparation of legal and compliance training materials.
- Perform other tasks customarily discharged by the position
Key requirements:
- Bachelor's Degree in Law; must be a member in good standing of the Philippine Bar.
- At least 2-3 years of experience in corporate law or a related field.
- Proven background in contract drafting, negotiation, and compliance management.
- Solid understanding of BSP, SEC, and NPC regulations, including AMLA and Data Privacy Act.
- Excellent legal research, analytical, and communication skills.
- Demonstrates high integrity, professionalism, and keen attention to detail.
- Ability to work independently and efficiently in a fast-paced, dynamic environment.
