Legal Supervisor

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

SALARY RANGE:: ₱90,000 – ₱125,000 per month

WORK LOCATION: Ortigas

WORK SCHEDULE: Monday to Friday - 9:00am to 6:00pm

Qualifications

• Juris Doctor (JD) from a recognized Philippine law school.
• Active Bar passer and valid member of the Integrated Bar of the Philippines (IBP).
• 4–6 years post-bar legal experience, including at least 2 years of working experience in qualified Philippine OLP institutions;
• fintech/lending industry experience is mandatory.
• Proven independent experience in direct liaison and business handling with SEC and AMLC.
• Solid knowledge of RA 9474, AMLC regulations and SEC memorandum circulars.
• Familiar with external law firm management and cross-institutional legal project cooperation.
• Proficient in written and spoken English; Filipino language skill is a plus.
• Strong risk awareness, independent judgment and cross-departmental coordination capabilities.

Why Join Us?

• Competitive salary + dedicated regulatory compliance allowance.
• Full ownership of SEC and AMLC regulatory relationships and compliance work.
• In-depth involvement in external legal projects with broad career growth opportunities.
• Fast-paced, standardized and professional fintech working environment.

-Oversees and manage the company’s daily legal and compliance operations for our fintech and online lending business.

-Serve as the primary legal representative and liaison with the Securities and Exchange Commission (SEC) and the Anti-Money Laundering Council (AMLC), ensuring strict adherence to RA 9474, SEC memorandum circulars, and AMLC regulations.

The ideal candidate holds a Philippine law degree and active IBP Bar

membership, with solid fintech/lending industry experience. Candidates must have working experience in qualified Philippine Online Lending Platform

(OLP) institutions, with hands-on experience in SEC/AMLC regulatory liaison and external law firm collaboration.