Global Payments Compliance & Legal Lead

INFA PAYMENT PHILIPPINES; Philippines; On-site; PHP 781,200 - 1,004,400; Full time

Benefits offered by this job

Competitive salary

Performance-based bonuses

Comprehensive benefits package

Opportunities for professional growth

Job summary

A leading payment gateway company in the Philippines seeks a Legal and Compliance Manager to oversee legal matters and regulatory compliance for payment services. The ideal candidate will have an LL.B. and at least 3 years of experience in compliance roles within the financial services industry. Responsibilities include legal advisory, compliance program development, and risk management. Competitive salary and benefits offered.

Qualifications

• At least 3 years of experience in legal and compliance roles, preferably within the payment or financial services industry.
• In-depth knowledge of Philippine laws and regulations, as well as international legal frameworks.
• Strong analytical, problem-solving, and decision-making skills.

Responsibilities

• Provide comprehensive legal advice on AML, contracts, data protection, and consumer protection.
• Develop and implement compliance programs to ensure adherence to regulatory requirements.
• Conduct regular compliance audits and risk assessments.
• Design and deliver training programs on legal and compliance issues.

Skills

Analytical skills

Problem-solving skills

Interpersonal skills

Communication skills

Fluency in English

Education

LL.B. or equivalent law degree

Job description

A leading payment gateway company in the Philippines seeks a Legal and Compliance Manager to oversee legal matters and regulatory compliance for payment services. The ideal candidate will have an LL.B. and at least 3 years of experience in compliance roles within the financial services industry. Responsibilities include legal advisory, compliance program development, and risk management. Competitive salary and benefits offered.