Fintech Compliance Paralegal Officer
Yinshan Lending Inc.
14 days+
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Benefits offered by this job
Job summary
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.
Responsibilities
- 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.
Skills
Documentation skills
Legal compliance knowledge
Ability to interpret legal jargon
Proactive working style
Strong ethical standards
Education
Bachelor’s degree in Legal Management
Job description
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.
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