Legal Supervisor

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

On-site - Pasig 5-10 Yrs Exp Bachelor Full-time

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.

We are hiring a Legal Supervisor to oversee and manage the company’s daily legal and compliance operations for our fintech and online lending business. 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.