Legal and Finance Compliance Manager (47411)- Mandaluyong

Salary: 50,000 - 70,000

Required Experience:
-Bachelor’s degree in Law, Business Administration, Finance, or a related field
-Minimum of 5 years of experience in compliance or legal roles within the financial sector
-Strong knowledge of local financial regulations (AMLA, Data Privacy Act, SEC, DOLE, BIR, LGU)
-Experience managing regulatory filings and internal policies (e.g., CTR/STR, GIS, AFS, permit renewals)
-Ability to assess legal risks and ensure regulatory alignment in lending operations

Preferred Qualifications:
-Juris Doctor or Master’s degree in a related field
-Leadership or team management experience in compliance
-Prior engagement with regulatory bodies (e.g., AMLC, SEC, NPC)
-Background in consumer or SME lending
-Relevant certifications (e.g., ACAMS, CDPO)

Key Responsibilities:
-Ensure full compliance with local regulations, including SEC, AMLA, NPC, BIR, DOLE, and LGU requirements
-Develop and implement internal policies and procedures related to AML, Data Privacy, and lending operations
-Manage all regulatory filings, audits, and permit renewals (e.g., CTR/STR, GIS, AFS)
-Monitor regulatory changes and update compliance frameworks accordingly
-Review contracts and internal documents to ensure legal soundness and mitigate risk
Coordinate with regulators, external auditors, and internal stakeholders to ensure seamless compliance operations