Fintech Legal Lead: SEC/AMLC & Compliance

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

Benefits offered by this job

Regulatory compliance allowance

Career growth opportunities

Job summary

Dempsey Resource Management Inc. is hiring a Legal Supervisor to oversee daily legal and compliance operations for our fintech and online lending business in Pasig.

The ideal candidate has a Philippine law degree, active IBP bar status, and substantial post-bar experience with SEC/AMLC interactions. The role emphasizes hands-on regulatory liaison, cross-department coordination, and management of external law firms.

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 qualified Philippine OLP institutions; fintech/lending mandatory.

Responsibilities

• Oversee and manage daily legal and compliance operations for fintech/online lending.
• Lead SEC/AMLC regulatory liaison and external law firm collaboration.
• Ensure robust regulatory compliance across the organization.

Skills

Legal knowledge

Regulatory compliance

Liaison with regulators

Cross-department coordination

Education

JD / Philippine law degree

Job description

Dempsey Resource Management Inc. is hiring a Legal Supervisor to oversee daily legal and compliance operations for our fintech and online lending business in Pasig.

The ideal candidate has a Philippine law degree, active IBP bar status, and substantial post-bar experience with SEC/AMLC interactions. The role emphasizes hands-on regulatory liaison, cross-department coordination, and management of external law firms.