Legal Officer III

Bangko Sentral Ng Pilipinas; Manila; On-site; PHP 502,000 - 725,000; Full time

Job summary

Bangko Sentral ng Pilipinas is seeking a Legal Officer III to conduct technical and legal research and to formulate rules, regulations, policies, programs, and guidelines on risk management systems and controls for financial accounts.

The role coordinates verification among institutions and account owners to protect account integrity, renders lectures and information sessions, and serves as legal counsel in committees and inter-agency bodies.

Qualifications

• Bachelor of Laws is required.
• One year of relevant experience.
• Four hours of relevant training/learning and development intervention.
• R.A. No. 1080 (Bar) eligibility.

Responsibilities

• Conducts technical and legal research and formulates regulations, policies, programs, standards, procedures and guidelines on risk management and controls for financial accounts.
• Coordinates verification among institutions and account owners to protect the integrity of financial accounts; renders lectures and information sessions; assists and/or sits as member/legal counsel in committees, technical working groups, inter-agency and other similar bodies.

Education

Bachelor of Laws

Job description

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Department: Consumer Account Protection Office

Job Identification

JOB TITLE: Legal Officer III
JOB LEVEL: 06
DEPARTMENT/OFFICE: Consumer Account Protection Office
JOB FAMILY: Legal Services

Job Summary

Conducts technical and legal research, and formulates rules, regulations, policies, programs, standards, procedures, manuals of operation and guidelines on the establishment of adequate risk management systems and controls, and temporary holding of funds subject of disputed transaction; Coordinates verification among institutions and account owners, other measures aimed to protect the integrity of financial accounts, in coordination with the relevant unit/s in the BSP and concerned institutions; Renders lectures and information sessions; Assists and/or sits as member/legal counsel in committees, technical working groups, inter-agency and other similar bodies

Qualification Standards

Education: Bachelor of Laws
Experience: One (1) year of relevant experience
Training: Four (4) hours of relevant training/learning and development intervention
Eligibility: R.A. No. 1080 (Bar)

Relevant Areas of Experience

• Investigation and prosecution of financial fraud and cybercrime committed by or against financial institutions
• Financial Consumer Protection
• Legal Advisory and Legal Opinion
• Banking and Finance, including Digital Financial Services
• Compliance
• Cybersecurity and Cybercrime
• Data Privacy
• Policy development and legislative liaison
• Stakeholder management and coordination to local and international law enforcement agencies
• Other Related Fields