Fintech Legal & Compliance Lead

Dempsey Resource Management Inc.; Metro Manila; On-site; PHP 1,004,000 - 1,395,000; Full time

Benefits offered by this job

Regulatory compliance allowance

Fintech/Online lending environment

Career growth opportunities

Job summary

Dempsey Resource Management Inc. in Ortigas seeks a licensed Philippine attorney to lead legal and regulatory compliance for our fintech and online lending operations.

The role requires a JD, active IBP membership, 4–6 years post-bar experience, and hands-on SEC/AMLC liaison experience, with strong English communication and cross‑department coordination.

You will manage daily operations, oversee regulatory relations, and drive compliance projects across SEC, AMLC, and related authorities.

Qualifications

• JD from a recognized Philippine law school.
• Active bar passer and IBP member.
• 4–6 years post-bar legal experience, incl. 2+ years in Philippine OLP institutions.
• Fintech/lending industry experience mandatory.
• Proven independent experience in liaison with SEC and AMLC.
• Solid knowledge of RA 9474, AMLC regulations and SEC memoranda.

Responsibilities

• Oversee and manage daily legal and compliance operations for fintech and online lending business.
• Serve as primary legal representative and liaison with SEC and AMLC, ensuring adherence to RA 9474 and related regulations.
• Collaborate with external law firms and cross-institutional teams on regulatory projects.

Skills

English proficiency

Cross-department coordination

Independent judgment

Regulatory liaison

Education

Juris Doctor (JD)

IBP Bar admission

Job description

Dempsey Resource Management Inc. in Ortigas seeks a licensed Philippine attorney to lead legal and regulatory compliance for our fintech and online lending operations.

The role requires a JD, active IBP membership, 4–6 years post-bar experience, and hands-on SEC/AMLC liaison experience, with strong English communication and cross‑department coordination.

You will manage daily operations, oversee regulatory relations, and drive compliance projects across SEC, AMLC, and related authorities.