Legal Supervisor (Lending company)

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

Benefits offered by this job

Regulatory compliance allowance

Career growth opportunities

Fintech work environment

Job summary

Dempsey Resource Management in Manila, Philippines is seeking a qualified in-house legal/compliance professional with a Juris Doctor and active Bar status to lead SEC and AMLC regulatory relations for a fast-paced fintech/lending environment.

The ideal candidate has 4–6 years post-bar experience, strong cross‑department coordination, English proficiency, and familiarity with RA 9474 and related circulars. Salary ₱90,000–₱125,000 monthly, Monday–Friday.

Qualifications

• Juris Doctor (JD) from a recognized Philippine law school.
• Active Bar passer and IBP member.
• 4-6 years post-bar legal experience, including at least 2 years in qualified Philippine OLP institutions; fintech/lending experience mandatory.
• Independent liaison experience with SEC and AMLC.
• Solid knowledge of RA 9474 and AMLC regs; SEC memoranda.
• Familiar with external law firms and cross-institutional projects.
• Proficient in written/spoken English; Filipino a plus.
• Strong risk awareness and cross-department coordination.

Skills

Active Bar passer

IBP member

Regulatory liaison

English proficiency

Cross-department coordination

Fintech/Lending experience

Independent judgment

Education

Juris Doctor (JD)

Tools

Knowledge of RA 9474

SEC AMLC regulations

SEC/AMLC memoranda

Job description

• 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.

Salary ₱90,000 - ₱125,000 per month

Work Schedule Monday to Friday - 9AM to 6PM