540 Chief Compliance Officer jobs in the Philippines

We are seeking a highly skilled and mission-driven lawyer to join our leadership team as Chief Compliance Officer. This role is critical to ensuring full regulatory compliance, including oversight and tracking of all regulatory filings, permits and other approvals related to the operation of the business. You will be responsible for updating and leading our compliance program, driving our regulatory strategy, and navigating complex permitting and policy frameworks—supporting our mission to expand reliable and equitable digital infrastructure through independent tower development across the Philippines. This position reports directly to the General Counsel.

Key Responsibilities

Compliance Leadership

• Review, update, implement, and maintain a robust compliance framework tailored to the needs of an independent tower company.
• Ensure adherence to national and local regulations, including but not limited to permits, licenses, environmental and zoning laws, health and safety standards, and telecommunications-related requirements.
• Oversee compliance audits, risk assessments, and internal controls to ensure effective monitoring and mitigation.
• Lead compliance training across the organization, ensuring awareness and adherence to relevant laws and internal policies.
• Manage incident reporting, investigations, and resolution of compliance-related issues.
• Conduct risk assessments and monitor internal controls of regulatory compliance
• Support global compliance initiatives and collaborate with internal stakeholders

Regulatory Oversight

• Oversee the company's interactions with national agencies (e.g., DICT, NTC, DILG, DENR) and local government units (LGUs) to ensure tower permitting, clearances, and regulatory approvals are obtained.
• Monitor legislative and policy developments impacting the digital infrastructure sector and provide strategic advice to executive leadership.
• Represent the company in policy forums, industry associations, and public consultations.

Ancillary Legal & Regulatory Support

• Provide regulatory and legal guidance to cross-functional teams, including site acquisition, engineering, operations, and corporate functions.
• Review contracts to ensure compliance in vendor and partner engagements.
• Advise on matters relating to land use, environmental compliance, cybersecurity, and data privacy as they pertain to infrastructure assets.

Qualifications

• Juris Doctor degree; must be a member in good standing of the Integrated Bar of the Philippines.
• Minimum of 8 years' legal experience, including at least 3 years in a compliance, regulatory, or government relations role—ideally in the telecommunications, infrastructure, or energy sectors.
• Strong working knowledge of permitting processes, right-of-way, and regulatory frameworks governing telecommunications infrastructure (including NTC, DICT, DENR and LGU's).
• Excellent communication, negotiation, and stakeholder management skills.
• Proactive, strategic thinker with the ability to work independently and build scalable processes in a fast-paced, high-growth environment.

Preferred Attributes

• Prior in-house experience in telecom infrastructure, utilities, or real estate development.
• Familiarity with environmental impact assessments, construction permitting, and local zoning ordinances.
• Experience with public-private partnerships (PPP) or national digital infrastructure programs.
• Ability to manage a multidisciplinary team and collaborate across operational, legal, and technical groups.
• High discretion, integrity, ownership and excellent communication skills, with experience working in multinational company

Work Location

This position is open to candidates based in Cebu, Davao, or Quezon City, with occasional travel across the Philippines to support operations and stakeholder engagement

Company Description

foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

Job Description

As Chief Risk and Compliance Officer (CRCO), you will be a key member of the leadership team, reporting directly to the CEO. You will lead the risk management and regulatory compliance pillars for our licensed payment entity in the Philippines, ensuring full alignment with the requirements of the Bangko Sentral ng Pilipinas (BSP), including compliance with applicable circulars (e.g., BSP Circular 1127, 1140, 1198), the Anti-Money Laundering Council (AMLC), and relevant data privacy and cybersecurity standards.

You will be responsible for shaping and enforcing the enterprise risk management (ERM) and AML/CTF frameworks, guiding the company's approach to governance, and building a strong culture of integrity and accountability.

What You'll Do

• Build and institutionalize AML processes, documentation, and workflows across both the 1st line (operations, product) and 2nd line (compliance, risk) functions.
• Design and deliver AML training programs tailored to the needs of frontline teams, control owners, and senior stakeholders to ensure shared ownership of financial crime prevention.
• Define and oversee the end-to-end implementation of the local Risk Management Framework, Compliance Program, and Internal Control System (ICS).
• Serve as the principal advisor to the Board, Senior Management, and key stakeholders on regulatory and operational risk exposures.
• Lead the Risk and Compliance team to ensure alignment with BSP expectations and fintech industry best practices.
• Ensure compliance with all BSP, AMLC, NPC, and SEC requirements applicable to Payment System Operators (PSOs) and EMI licensees.
• Own regulatory engagements with BSP and AMLC, including report submissions, inspections, and license maintenance.
• Oversee company adherence to Circulars such as 1127 (Operational Resilience), 1140 (Governance), and 1198 (Risk Management).
• Design and Localize Risk and Control Self-Assessments (RCSA) and maintain a live Enterprise Risk Register.
• Design and Localize Key Risk Indicators (KRIs) to monitor and respond to shifts in the risk landscape.
• Oversee business continuity, third-party risk, and outsourcing risk management in compliance with BSP guidelines.
• Own the AML framework including risk assessments, KYC/CDD protocols, transaction monitoring, and suspicious transaction reporting (STRs).
• Ensure the company's AML Compliance Officer (AMLCO) and designated officers are trained and supported.
• Manage technology and process readiness for real-time compliance with AMLC regulations and sanctions requirements.
• Champion a culture of compliance, integrity, and risk awareness through internal training, communication, and behavioral programs.
• Regularly review and update policies on risk, compliance, AML, data privacy, and cybersecurity in line with local and global standards.
• Prepare and present periodic compliance reports and risk dashboards to the Board and Audit & Risk Committees.

Qualifications

• Bachelor's or Master's degree in Law, Finance, Risk Management, Business Administration, or a related field.
• 15+ years of senior experience in risk and compliance, preferably within fintech, banking, or payments in the Philippines.
• Deep knowledge of BSP regulations, AMLA, Data Privacy Act, and global best practices (e.g., FATF, ISO
• Proven ability to lead cross-functional teams and build scalable frameworks from the ground up.
• Experience managing regulatory audits, inspections, and licensing processes in coordination with BSP and AMLC.
• Relevant certifications (e.g., CAMS, ICA, CRCMP) are highly preferred.
• Excellent written and verbal communication skills in English and Filipino.
• Strategic thinker with high ethical standards and the ability to influence executive stakeholders.

Additional Information

What we offer

• A dynamic and challenging work environment.
• A company committed to developing you personally and professionally.
• A great working atmosphere with regular company and team events.
• A vibrant and international team committed to diversity and inclusion.
• Responsibility from day one in a fast growing and global company.
• Other benefits include free food, health and dental insurance, and learning and development opportunities

foodpanda is operated by Delivery Hero Group ("DH Group") - the world's leading local delivery platform, operating in 70+ markets across Asia, Europe, Latin America, the Middle East, and Africa. Delivery Hero started as a food delivery service in 2011 and now employs 40,000+ people globally. Additionally, Delivery Hero is pioneering quick commerce, the next generation of e-commerce, aiming to bring groceries and household goods to customers in under one hour and often in 20 to 30 minutes. Headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index

MAIN FUNCTION:

Oversee and coordinate the implementation of the compliance system/program of the bank. Helps in identifying and correcting potential problems while maintaining a balance of impartiality and fairness. Consequently, closely monitors corporate activities and policy initiatives so that issues can be identified and viable alternatives recommended. Ensure that the policies of the BSP and the Bank are being followed and implemented.

DUTIES AND RESPONSIBILITIES:

· Build-up a compilation of all banking laws and relevant rules and regulations issued by the Bangko Sentral ng Pilipinas (BSP) and other regulatory/supervisory bodies such as the Securities and Exchange Commission (SEC), the Philippine Deposit Insurance Corporation (PDIC), the Social Security System (SSS), the Department of Labor and Employment (DOLE), Bureau of Internal Revenue (BIR) and the Local Government and to implement such laws.

· Update these collections by seeing to it that copies of new laws and regulatory issuance, interpretations thereof, amendment thereto and repeal or revocation thereof, are on file with the bank.

· Evaluate of each new law, rule or regulation with the following objectives:

· Identify the department, officers and products/services affected

· Provide implementation guidelines

· Identify the risks/consequences of non-compliance thereto.

· Disseminate laws, rules and regulations

· Establish system whereby relevant laws, rules and regulations together with their implementation guidelines and an evaluation of the risks/consequences for non-compliance thereto are disseminated among the principal officers of the bank (at least down to the section level) who shall in turn, disseminate them to each and every members of her staff. The system shall include a written acknowledgement by each officer of the receipt of copy of said documents.

· Conduct regular meetings and seminars/workshops among the officers/staff on the interpretations of each law, rule or regulation in the operations of the bank.

· Monitor and test for compliance:

· Coordinate with the Internal Auditor and conduct periodic compliance review of all operating departments and branches to determine their compliance with relevant laws, rules, and regulations.

· Consult the appropriate regulatory agencies for additional clarification on specific provisions of laws, rules and regulations and/or discuss compliance findings with the regulatory authorities.

· Lead senior officer for purposes of administering the compliance program and interacting with the BSP on compliance-related issues.

· Ensure integrity and accuracy of all documentary submissions to the BSP and other regulatory agencies.

· Design appropriate compliance system/program and promote its implementation.

· Address breaches to the compliance system.

· Periodically report to the Board of Directors.

foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

Job Description
As Chief Risk and Compliance Officer (CRCO), you will be a key member of the leadership team, reporting directly to the CEO. You will lead the risk management and regulatory compliance pillars for our licensed payment entity in the Philippines, ensuring full alignment with the requirements of the Bangko Sentral ng Pilipinas (BSP), including compliance with applicable circulars (e.g., BSP Circular 1127, 1140, 1198), the Anti-Money Laundering Council (AMLC), and relevant data privacy and cybersecurity standards.
You will be responsible for shaping and enforcing the enterprise risk management (ERM) and AML/CTF frameworks, guiding the company's approach to governance, and building a strong culture of integrity and accountability.
What You'll Do

• Build and institutionalize AML processes, documentation, and workflows across both the 1st line (operations, product) and 2nd line (compliance, risk) functions.
• Design and deliver AML training programs tailored to the needs of frontline teams, control owners, and senior stakeholders to ensure shared ownership of financial crime prevention.
• Define and oversee the end-to-end implementation of the local Risk Management Framework, Compliance Program, and Internal Control System (ICS).
• Serve as the principal advisor to the Board, Senior Management, and key stakeholders on regulatory and operational risk exposures.
• Lead the Risk and Compliance team to ensure alignment with BSP expectations and fintech industry best practices.
• Ensure compliance with all BSP, AMLC, NPC, and SEC requirements applicable to Payment System Operators (PSOs) and EMI licensees.
• Own regulatory engagements with BSP and AMLC, including report submissions, inspections, and license maintenance.
• Oversee company adherence to Circulars such as 1127 (Operational Resilience), 1140 (Governance), and 1198 (Risk Management).
• Design and Localize Risk and Control Self-Assessments (RCSA) and maintain a live Enterprise Risk Register.
• Design and Localize Key Risk Indicators (KRIs) to monitor and respond to shifts in the risk landscape.
• Oversee business continuity, third-party risk, and outsourcing risk management in compliance with BSP guidelines.
• Own the AML framework including risk assessments, KYC/CDD protocols, transaction monitoring, and suspicious transaction reporting (STRs).
• Ensure the company's AML Compliance Officer (AMLCO) and designated officers are trained and supported.
• Manage technology and process readiness for real-time compliance with AMLC regulations and sanctions requirements.
• Champion a culture of compliance, integrity, and risk awareness through internal training, communication, and behavioral programs.
• Regularly review and update policies on risk, compliance, AML, data privacy, and cybersecurity in line with local and global standards.
• Prepare and present periodic compliance reports and risk dashboards to the Board and Audit & Risk Committees.

Qualifications

• Bachelor's or Master's degree in Law, Finance, Risk Management, Business Administration, or a related field.
• 15+ years of senior experience in risk and compliance, preferably within fintech, banking, or payments in the Philippines.
• Deep knowledge of BSP regulations, AMLA, Data Privacy Act, and global best practices (e.g., FATF, ISO
• Proven ability to lead cross-functional teams and build scalable frameworks from the ground up.
• Experience managing regulatory audits, inspections, and licensing processes in coordination with BSP and AMLC.
• Relevant certifications (e.g., CAMS, ICA, CRCMP) are highly preferred.
• Excellent written and verbal communication skills in English and Filipino.
• Strategic thinker with high ethical standards and the ability to influence executive stakeholders.

Additional Information
What we offer

• A dynamic and challenging work environment.
• A company committed to developing you personally and professionally.
• A great working atmosphere with regular company and team events.
• A vibrant and international team committed to diversity and inclusion.
• Responsibility from day one in a fast growing and global company.
• Other benefits include free food, health and dental insurance, and learning and development opportunities

foodpanda is operated by Delivery Hero Group ("DH Group") - the world's leading local delivery platform, operating in 70+ markets across Asia, Europe, Latin America, the Middle East, and Africa. Delivery Hero started as a food delivery service in 2011 and now employs 40,000+ people globally. Additionally, Delivery Hero is pioneering quick commerce, the next generation of e-commerce, aiming to bring groceries and household goods to customers in under one hour and often in 20 to 30 minutes. Headquartered in Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index

About the role

As a Legal Compliance Officer at Zirconia Inc', you will play a crucial role in ensuring the company's operations adhere to all applicable laws, regulations, and internal policies. This full-time position is based in Makati City, Metro Manila and is integral to maintaining the highest standards of compliance and risk management across the organisation.

What you'll be doing

1. Monitoring and interpreting changes in relevant laws, regulations, and industry standards to update the company's compliance framework
2. Conducting risk assessments and developing strategies to mitigate compliance risks
3. Implementing and maintaining compliance policies, procedures, and controls
4. Providing guidance and training to employees on compliance-related matters
5. Monitoring and reporting on the company's compliance performance
6. Collaborating with various departments to ensure consistent application of compliance practices
7. Representing the company in dealings with regulatory bodies and external auditors

What we're looking for

1. Minimum 3-5 years of experience in a compliance or legal role, preferably within the banking or financial services industry
2. Strong knowledge of relevant laws, regulations, and industry standards applicable to the company's operations
3. Excellent analytical and problem-solving skills to identify and mitigate compliance risks
4. Effective communication and interpersonal skills to provide guidance and influence stakeholders
5. Ability to work independently and as part of a team to drive compliance initiatives
6. Proficiency in using compliance management software and data analysis tools
7. Degree in Law, Compliance, Risk Management, or a related field

What we offer

At Zirconia Inc', we are committed to providing our employees with a supportive and rewarding work environment. In addition to a competitive salary and performance-based bonuses, we offer a range of benefits including:

1. Comprehensive health insurance coverage
2. Generous paid time off and flexible working arrangements
3. Opportunities for professional development and career advancement
4. Collaborative and inclusive company culture
5. Employee wellness initiatives and social activities

About us

Zirconia Inc' is a leading financial services provider with a strong presence in the Philippines. Our mission is to empower our clients to achieve their financial goals through innovative products, exceptional service, and unwavering commitment to compliance. With a talented and diverse team of professionals, we strive to be the trusted partner of choice in the industry.

If you're ready to take the next step in your compliance career, we encourage you to apply for this exciting opportunity. Click the "Apply Now" button to submit your application.

About Us

This position is for Founders Launchpad's ecosystem company, N90, a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos.

N90 Website:

Job Summary

We are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel with legal and compliance-related tasks. The ideal candidate will support the legal function in fulfilling regulatory obligations, managing documentation, and ensuring our operations meet all relevant legal standards, particularly in lending and KYC compliance.

Job Responsibilities

Compliance Support:

• Assist in preparing and submitting regular reports to the SEC, BIR, LRA, NPC, AMLC, BSP , CIC and other regulatory bodies.
• Research and monitor updates in lending regulations and coordinate with internal teams to ensure timely compliance.

KYC and Due Diligence:

• Support KYC processes by collecting, reviewing, and verifying borrower documentation.
• Maintain borrower records in compliance with data privacy and lending regulations.

Documentation and Filing:

• Prepare, organize, and manage legal documents, borrower agreements, and correspondence.
• Maintain up-to-date filing systems for contracts, legal opinions, and compliance certificates.

Administrative Legal Support:

• Assist in drafting basic legal documents and templates under the supervision of Legal Counsel.
• Coordinate with external partners or legal advisors when necessary.

Regulatory Research:

• Conduct legal research on relevant laws and issuances from the BSP, SEC, AMLC, BIR and other regulatory bodies.

Internal Coordination:

• Work closely with operations, collections, and finance teams to ensure legal procedures are integrated into day-to-day business processes.

Qualifications

• Bachelor's degree in Legal Management, Political Science, or a related field.
• At least 1–2 years of experience in a legal or compliance role, preferably in financial services or lending.
• Familiarity with Philippine financial regulations, particularly those related to lending, CIC reporting, and KYC.
• Excellent organizational and documentation skills.
• Strong attention to detail and ability to meet deadlines.
• High level of integrity and discretion in handling confidential information.

Why Work with Us?

• Work with a young, passionate, and fun team
• We offer a diverse and international work environment
• Work-life balance
• Amazing growth opportunities and continued learning - dedicate part of your working hours to improving your knowledge and skills
• Competitive Compensation

Note: salary range indicated is will depend on candidate's experience.

By submitting your application, you expressly agree, consent, and authorize Founders Launchpad to collect, use, disclose, process, and retain your Personal Data for recruitment and related purposes, in accordance with the applicable data privacy regulations. Your information may be shared with relevant companies and hiring teams involved in the recruitment process. You may view our Privacy Notice here:

Job Type: Full-time

Pay: Php35, Php70,000.00 per month

Benefits:

• Flexible schedule
• Health insurance

Application Question(s):

• Please answer Yes/No.

We work on a hybrid set-up (1-2x a week at our Makati/BGC office), while the rest of the week is remote. Are you okay with that?

• (REQUIRED) Where are you residing?
• (REQUIRED) What is your expected monthly salary? Please state if GROSS or NET.

Work Location: In person

OVERVIEW:

Work alongside the Legal and Compliance Manager in handling the legal affairs of the Company, including but not limited to:

• Drafting, review, and management of contracts

• Regulatory compliance

• Corporate housekeeping

• Trademark portfolio management

• Risk assessment and management

RESPONSIBILITIES:

1. Drafting, reviewing, and management of contracts between the Company and its related entities, its employees, and third parties

1. Drafting and reviewing letters, policies, and other documents requested by different departments

2. Overseeing statutory/regulatory reporting and compliance requirements of the Company

3. Potential appointment as Compliance Officer for Privacy (COP) or other officer of the Company in connection with its compliance requirements

4. Assisting the Corporate Secretary with documentation

5. Assisting with internal dispute management/administrative matters

6. Assisting in trademark management and maintenance

7. Providing opinion on actions and/or risks undertaken or considered by the Company, including on potential or existing litigation matters, and which may also include drafting of affidavits and the like

8. Monitoring and management of cases handled by and coordinating with external counsel, and coordinating and following up with courts, where necessary

9. Perform due diligence on land for acquisition

10. Monitoring and reporting developments in jurisprudence, statutes, regulations, and other compliance requirements

11. Other responsibilities as required and reasonably assumed to be the function of a legal support service lawyer or in-house legal counsel

QUALIFICATIONS:

- Juris Doctor or bachelor's degree in law

• Member of the Philippine Bar in good standing

• At least 5 years of law practice, preferably with both corporate and litigation experience

• Prior work as corporate secretary or assistant corporate secretary is a plus

• Organized, strong attention to details, willing to learn

• Open, objective, practical, and accommodating with respect to dealing with both internal and external stakeholders

• Not afraid to raise issues where they exist, and at the same time finds solutions

• Must be adaptable and a team player

• Takes initiative

• Takes ownership of and accountability for own actions/work

• Maturity and versatility to take charge of both administrative and legal tasks

• Has positive attitude, eager to help

• Understands and looks at the big picture

• Analytical, looks at surrounding circumstances and other relevant matters, laws

• Familiarity with transactions with and ability to coordinate with key government organizations such as, but not limited to the SEC, BIR, DENR, local governments, and other public agencies or regulatory bodies also a plus

Job Type: Full-time

Pay: Php50, Php80,000.00 per month

Benefits:

• Additional leave
• Company events
• Health insurance
• Life insurance

Ability to commute/relocate:

• Taguig City: Reliably commute or planning to relocate before starting work (Required)

Key Responsibilities

Contract Preparation and Review: Draft, review, and negotiate PPP agreements, ensuring adherence to local laws, relevant regulations, and company standards.

Regulatory Oversight: Track and interpret applicable laws, regulations, and policies impacting PPPs, offering advice to ensure regulatory compliance.

Risk Identification and Management: Assess potential legal and regulatory risks within PPP projects, developing and advising on mitigation strategies.

Policy and Procedure Updates: Design and revise policies and procedures related to PPP compliance, ensuring alignment with organizational and regulatory requirements.

Stakeholder Engagement: Act as a liaison between private partners, government entities, and internal stakeholders, facilitating clear communication and managing compliance concerns.

Due Diligence and Compliance Audits: Regularly conduct audits and due diligence assessments to ensure that both the organization and its partners meet all PPP requirements.

Training and Education: Educate internal teams and external partners on compliance requirements, legal obligations, and best practices related to PPPs.

Reporting: Compile and present compliance updates for management and relevant authorities, documenting performance and compliance standards.

Required Qualifications

Educational Background: Candidate must be a graduate of Legal Management/related field with Knowledgeable in law

Relevant Experience: At least 1-2 years in legal or compliance roles, ideally with experience in PPPs or government contracting.

Understanding of PPPs: Knowledge of various PPP models, government regulations, and the legal procedures required for establishing and sustaining partnerships.

Compliance and Risk Knowledge: Proficient in managing risks, regulatory compliance, and contract law, particularly in collaborative partnerships.

Analytical and Negotiation Skills: Demonstrated strength in analyzing risk, negotiating terms, and drafting agreements.

Interpersonal and Communication Skills: Strong communication abilities, including the capacity to translate complex legal matters for diverse stakeholders.

Willing to start ASAP/IMMEDIATELY.

Willing to assign at Barangay Eden, Mexico, Pampanga

Benefits:

Free staff house

All government mandated benefits

Company Events

Opportunities for promotion

Leave Credits days Annual Leave)

Recruitment Process:

Initial Interview

Final Interview with Managers & Supervising Head

Job Offer

About Us

N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We're a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.

Job Summary

We are seeking a detail-oriented and proactive 
Legal Compliance Officer
 to assist our In-House Legal Counsel with legal and compliance-related tasks. The ideal candidate will support the legal function in fulfilling regulatory obligations, managing documentation, and ensuring our operations meet all relevant legal standards, particularly in lending and KYC compliance.

Job Responsibilities

Compliance Support

• Assist in preparing and submitting regular reports to the SEC, BIR, LRA, NPC, AMLC, BSP , CIC and other regulatory bodies.
• Research and monitor updates in lending regulations and coordinate with internal teams to ensure timely compliance.

KYC and Due Diligence

• Support KYC processes by collecting, reviewing, and verifying borrower documentation.
• Maintain borrower records in compliance with data privacy and lending regulations.

Documentation and Filing

• Prepare, organize, and manage legal documents, borrower agreements, and correspondence.
• Maintain up-to-date filing systems for contracts, legal opinions, and compliance certificates.

Administrative Legal Support

• Assist in drafting basic legal documents and templates under the supervision of Legal Counsel.
• Coordinate with external partners or legal advisors when necessary.

Regulatory Research

• Conduct legal research on relevant laws and issuances from the BSP, SEC, AMLC, BIR and other regulatory bodies.

Internal Coordination

• Work closely with operations, collections, and finance teams to ensure legal procedures are integrated into day-to-day business processes.

Qualifications

• Bachelor's degree in Legal Management, Political Science, or a related field.
• At least 1–2 years of experience in a legal or compliance role, preferably in financial services or lending.
• Familiarity with Philippine financial regulations, particularly those related to lending, CIC reporting, and KYC.
• Excellent organizational and documentation skills.
• Strong attention to detail and ability to meet deadlines.
• High level of integrity and discretion in handling confidential information.

Why Work with Us?

• Work with a young, passionate, and fun team
• We offer a diverse and international work environment
• Work-life balance
• Amazing growth opportunities and continued learning - dedicate part of your working hours to improving your knowledge and skills
• Competitive Compensation