FinTech Compliance Paralegal

YINSHAN LENDING INC; Makati; On-site; PHP 1,339,200 - 1,674,000; Full time

Job summary

A fast-paced lending company in Makati is seeking a Paralegal Officer to support the In-House Lawyer in legal compliance within the fintech sector. The role involves ensuring adherence to Philippine laws, overseeing regulatory licensing, and acting as a liaison with external regulators. Candidates should possess a bachelor's degree in Legal Management and have extensive compliance and regulatory experience, particularly in financial services. This position demands a detail-oriented individual capable of handling complex legal documentation independently.

Qualifications

• 25 years of solid experience in compliance, legal, or regulatory risk.
• Direct experience in fintech, banking, or financial services is highly preferred.
• Deep familiarity with AML/CFT laws, KYC standards, and regulatory reporting in the Philippines.

Responsibilities

• Ensure compliance with Philippine laws and fintech-specific regulatory guidelines.
• Monitor compliance with government regulations and submit required reports.
• Lead preparation for regulatory licensing applications and renewals.
• Review and draft compliance manuals and internal guidelines.
• Support Data Protection Officer functions, including incident reporting.

Skills

Exceptional documentation and reporting skills

Ability to translate complex legal jargon into actionable business advice

Highly ethical with strong professional integrity

Proactive and able to work independently

Education

Bachelor’s degree in Legal Management

Job description

A fast-paced lending company in Makati is seeking a Paralegal Officer to support the In-House Lawyer in legal compliance within the fintech sector. The role involves ensuring adherence to Philippine laws, overseeing regulatory licensing, and acting as a liaison with external regulators. Candidates should possess a bachelor's degree in Legal Management and have extensive compliance and regulatory experience, particularly in financial services. This position demands a detail-oriented individual capable of handling complex legal documentation independently.