Senior Compliance & Governance Officer

Meta Capital Inc; Philippinen; Vor Ort; PHP 800.000 - 1.400.000; Vollzeit

Zusammenfassung

Meta Capital Incorporated is seeking a diligent Compliance Officer with a legal background to support corporate compliance, governance, and internal controls for a holding and investment company in the Philippines.

The role covers SEC statutory filings, board and committee administration, contract review, policy development, AML/KYC, and data privacy, with collaboration across Finance, senior management, and external counsel.

Qualifikationen

• Degree in Law (LL.B. or JD) is mandatory.
• Philippine Bar admission is an advantage but not required.
• 3–5 years in corporate compliance or regulatory affairs.

Aufgaben

• Regulatory compliance & SEC reporting, GIS/AFS filings.
• Support Board and committee administration, and maintain records.
• Review contracts and identify legal/compliance risks; advise on revisions.
• Develop and monitor internal policies, controls and risk reviews.
• Oversee AML/KYC, due diligence, and data privacy requirements.
• Liaise with external counsel, provide updates and coordinate trainings.

Kenntnisse

Legal research

Contract review

Regulatory compliance

Governance

Attention to detail

English and Filipino communication

Ausbildung

Law degree (LL.B./JD)

Jobbeschreibung

Meta Capital Incorporated is seeking a diligent Compliance Officer with a legal background to support corporate compliance, governance, and internal controls for a holding and investment company in the Philippines.

The role covers SEC statutory filings, board and committee administration, contract review, policy development, AML/KYC, and data privacy, with collaboration across Finance, senior management, and external counsel.