Legal Supervisor - 4yrs experience - Salary: 90k - 125k - New Zaniga, Mandaluyong
Full-time
Dempsey Resource Management Inc.
Qualifications
- Juris Doctor (JD) from a recognized Philippine law school.
- Active Bar passer and valid member of the Integrated Bar of the Philippines (IBP).
- 4–6 years post-bar legal experience, including at least 2 years of working experience in qualified Philippine OLP institutions; fintech/lending industry experience is mandatory.
- Proven independent experience in direct liaison and business handling with SEC and AMLC.
- Solid knowledge of RA 9474, AMLC regulations and SEC memorandum circulars.
- Familiar with external law firm management and cross-institutional legal project cooperation.
- Proficient in written and spoken English; Filipino language skill is a plus.
- Strong risk awareness, independent judgment and cross-departmental coordination capabilities.
Key Responsibilities
Regulatory & Government Liaison
- Act as the primary contact for SEC and AMLC, managing daily regulatory communications and coordination.
- Oversee full SEC compliance, including lending permit applications and amendments, annual regulatory reports and mandatory disclosures.
- Manage AMLC compliance work, covering CTR/STR submissions and official inquiry/audit responses.
Legal & Corporate Governance
- Draft, review and standardize loan agreements, promissory notes, disclosure statements, collection agency contracts and other core legal documents.
- Develop and implement internal policies for data privacy (NPC), consumer protection and fair debt collection.
- Handle routine corporate housekeeping, including board resolutions and corporate secretarial records maintenance.
Litigation, Risk & External Legal Management
- Manage loan default-related pre-legal collections, small claims and civil litigation cases.
- Advise management on legal risks regarding interest rate policies, new lending products and collection strategies.
- Manage external law firm cooperation: select external legal counsel, assign and supervise their work on litigation, compliance consulting and regulatory responses, review legal deliverables, and control external legal costs.
- Summarize operational legal risks and support continuous optimization of company compliance systems.
Why Join Us?
- Competitive salary + dedicated regulatory compliance allowance.
- Full ownership of SEC and AMLC regulatory relationships and compliance work.
- In-depth involvement in external legal projects with broad career growth opportunities.
- Fast-paced, standardized and professional fintech working environment.
Vacancy posted a month ago
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