Fintech Compliance Paralegal Officer

Yinshan Lending Inc.; Makati; Sur place; PHP 279 000 - 390 600; Plein temps

Avantages offerts par ce poste

13th Month Pay

Employee Loan

Paid Holidays

Company Social Events

Company Equipment

Parking Space

Résumé du poste

A lending service company located in Makati is seeking a Paralegal Officer to provide legal support to the In-House Lawyer. The role involves ensuring compliance with local laws, monitoring regulatory changes, drafting legal documents, and liaising with regulatory bodies. Ideal candidates should have 2-5 years of experience in legal compliance, a degree in Legal Management, and familiarity with AML/CFT laws. This full-time position offers competitive benefits including 13th month pay and company social events.

Qualifications

• 2–5 years of experience in compliance, legal, or regulatory risk.
• Direct experience in fintech, banking, or financial services is highly preferred.
• Deep familiarity with AML/CFT laws and KYC standards.

Responsabilités

• Ensure compliance with Philippine laws and fintech-specific regulations.
• Monitor regulatory shifts and assess their impact on business.
• Lead the preparation for regulatory licensing applications and reporting.
• Review promotional materials for compliance with consumer protection laws.
• Draft and organize legal documents like Affidavits and Demand Letters.

Connaissances

Documentation skills

Legal compliance knowledge

Ability to interpret legal jargon

Proactive working style

Strong ethical standards

Formation

Bachelor’s degree in Legal Management

Description du poste

A lending service company located in Makati is seeking a Paralegal Officer to provide legal support to the In-House Lawyer. The role involves ensuring compliance with local laws, monitoring regulatory changes, drafting legal documents, and liaising with regulatory bodies. Ideal candidates should have 2-5 years of experience in legal compliance, a degree in Legal Management, and familiarity with AML/CFT laws. This full-time position offers competitive benefits including 13th month pay and company social events.