1,722 Senior Compliance jobs in the Philippines

We are seeking an experienced and strategic
Legal & Compliance Manager
to oversee and support our operations across the
Philippines, Thailand, and Indonesia
. This critical role ensures the organization's adherence to legal standards, regulatory requirements, and internal policies. Blending legal expertise with a strong understanding of compliance and risk management, the Legal & Compliance Manager will play a key role in enabling business growth while safeguarding the company's integrity and operational sustainability.

Key Responsibilities
:

• Provide legal support for commercial operations, including the drafting, negotiation and review of contracts
• Identify, assess and mitigate legal risks related to business operations and marketing activities
• Partner closely with Operations, HR, Finance and other departments to address legal matters effectively
• Develop and implement effective compliance programs and internal policies
• Conduct risk management, due diligence reviews, compliance training and internal audits
• Manage statutory filings, legal entity registrations and board documentation, including meeting minutes and resolutions
• Ensures legal and governance practices are aligned with regulatory requirements in all jurisdictions.

Qualifications and skills
:

• Bachelor's degree in Law from a reputable law school
• Bar membership in the Philippines
• At least 8 years of post qualification experience in a law firm or multinational company, preferably with exposure to manufacturing or industry specific operations
• Fluency in English is required; proficiency in Thai or Japanese is a strong advantage
• Strong Legal acumen combined with practical business insight
• Excellent negotiation, analytical and communication skills
• Proven ability to work both independently and cross functionally in a fast-paced, regional business environment

The role will primarily handle and manage the legal & compliance affairs of the Republic Cement companies, particularly legal matters relating to labor, litigation, banking & treasury, commercial transactions, corporate housekeeping and structuring, credit & collection, construction, special projects, power, shipping, mining and environment, data privacy & competition law, and company policies & governance.

Must Have:

• Juris Doctor
  and member of the Philippine Bar qualified to practice law
• 5 years of work experience in a law firm with focus on labor and litigation, commercial transactions and contractual matters, corporate law & governance, international trade, construction, and regulatory compliance
• Management skills and business acumen
• Growth-mindset
• High attention to details
• Collaborative personality
• Energetic, innovative, and tech savvy

Better:

• 2 years of work experience as an in-house corporate legal counsel
• Law Journal Editorial Board Membership
• Finance or Engineering Bachelors Degree related courses
• Masters Degree in Business Administration

We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the world

Acquire BPO is an award-winning business process outsource provider, to some of the world's largest brands operating contact centers and back-office services from offshore, nearshore, and onshore locations to clients globally and serviced from Australia, Dominican Republic, Philippines and the United States. Known for our commitment to safety, flexibility, and innovation, we strive to be the partner of choice for businesses looking to leverage the best global BPO and AI resources. Our employee value proposition, Come for a career, stay for the fun , underscores our commitment to a vibrant, inclusive, and engaging work environment.

Come for a career, stay for the fun

• HMO coverage for you and your family
• Work flexibly with our hybrid working environment
• Yearly Kick Off Parties with major giveaways (like the car in 2023)
• Get recognized through our 'Value Awards'
• Grow your career - yes, we love to promote internally
• Do meaningful work and collaborate with the best
• 900 promotions given each year
• 2,700+ leadership training courses

As a Risk Management & Compliance Analyst , you will partner with cross-functional departments and business partners globally to enforce compliance initiatives and information security controls in the organization. Your day as a Risk Management & Compliance Analyst includes the following activities:

• Prioritizes the handling and investigation of information security incidents.
• Creates an incident report detailing the root cause of the information security incident and the corrective and preventive actions that must be applied to avoid the incident from recurring.
• Tracks and monitors the information security incidents and ensures the identified gaps are mitigated through timely follow-up and coordination with stakeholders.
• Facilitates the information security controls such as but not limited to Card Data Discovery Management and Access Reconciliation as assigned.
• • Identify potential areas of vulnerability and risk; develop corrective action plans for resolution of problematic issues. Provide general guidance on how to avoid or deal with similar situations in the future and ensure the identified gaps/risks are remediated.
• Provide updates and reports regularly, and as directed or requested, to keep key interested parties and the senior management informed of the operation and progress of Information Risk Management and Internal Audit Programs.
• Plans and prepares the internal audit calendar, timelines and activities
• Publishes the internal audit report and coordinates the audit findings with relevant stakeholders.
• Performs other information security-related tasks as assigned.
• Assists in improving the process of the Compliance Department.

• Able to solve problems and work under minimal supervision.
• With the passion to make a change
• With excellent communication, listening, and organizational skills.
• Critical thinking and decision-making skills
• Experience working in a large fast-paced organizational environment
• Flexibility as regards shifting work schedule
• Preferably with strong knowledge of Information Security based on ISO 27001 and PCI-DSS

With a diverse global team working together, we proudly embrace and live by these shared values:

• Collaboration: Brilliant jerks can be brilliant elsewhere.
• Impact: Do, get it done, create impact.
• Passion: Be positive, bring passion and energy.
• Transparency: A transparent team can help each other.

What are you waiting for?

Join the A-Team and experience the A-Life

Join the A-Team and experience the A-Life

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

About ALTO:

ALTO Systems Integration is a growing systems integrator for government and private sectors. As we transition from a sole proprietorship into a registered corporation, we're building a solid legal foundation to support nationwide expansion.

Role Overview:

We're looking for a Juris Doctor graduate or newly licensed lawyer to serve as our Legal & Compliance Officer — someone who's confident drafting contracts, reviewing bid documents, and handling compliance matters that keep our operations legally sharp and protected.

Key Responsibilities:

• Draft and review contracts, MOAs, NDAs, and supplier agreements

• Review bidding documents and RA 9184 compliance

• Coordinate with Corporate Secretary, Accountant, and Government Agencies

• Prepare affidavits, resolutions, and SEC/BIR documentation

• Support HR and Admin with legal aspects of company policies

• Conduct legal research and maintain organized corporate records

Qualifications:

• Juris Doctor (JD) graduate; Bar passer a plus but not required

• Knowledge of contract law and government procurement preferred

• Strong legal writing, attention to detail, and confidentiality

• Willing to handle both legal and administrative functions in a fast-paced setting

Why Join ALTO:

• Be part of a core team building a newly incorporated company

• Gain hands-on experience in corporate, government, and operational law

• Opportunity to grow into Corporate Legal Officer as ALTO expands

To Apply:

Send your CV and short introduction email to with the subject "Legal & Compliance Officer – (Your Name)".

Be part of our dynamic remote team and support a growing UK-based law firm in maintaining top-tier compliance and regulatory standards.

(Full-Time | Remote | UK Time Zone)

We're looking for a detail-oriented and experienced Legal Compliance Officer to oversee anti-money laundering (AML) processes, financial crime prevention, and client due diligence. If you've worked in or with UK/US law firms or financial institutions and know your way around international compliance standards, this role is for you

AML Compliance & Risk Management

• Manage and maintain the firm's AML compliance framework
• Conduct Client Due Diligence (CDD/KYC) and Enhanced Due Diligence (EDD)
• Monitor transactions and assess financial crime risks
• Ensure policies, procedures, and risk assessments are up to date

Collaboration & Reporting

• Coordinate with a third-party compliance partner for audits and reviews
• Provide guidance on AML, sanctions, and financial crime regulations
• Support internal audits and respond to external compliance requests

At least 2–3 years of experience in AML, compliance, or legal risk

Background in or with UK/US law firms, financial institutions, or regulators

Strong understanding of UK Money Laundering Regulations, US BSA, and global AML standards

Knowledge of CDD/KYC and onboarding processes

Excellent communication and attention to detail

Comfortable working with remote teams and external partners

Legal qualification (LLB, JD, or equivalent)

Certifications like ICA or ACAMS

Experience working with compliance systems or legal tech tools

Learn more about us:

Let's build a compliant future together.

Company Description

Commerce Enterprises INC. specializes in product design and manufacturing for the hospitality industry. We distribute under our own popular brand names and manufacture for clients worldwide. Our dedication to quality and innovation has made our products a preferred choice in the hospitality sector. Our operations and services cater to a global clientele, ensuring excellence in every aspect.

Role Description

This is a full-time remote role for a Legal & Compliance Officer. The Legal & Compliance Officer will be responsible for ensuring that the company's operations comply with legal requirements and internal policies. Day-to-day tasks include developing compliance programs, reviewing company policies, providing legal advice, conducting risk assessments, and monitoring compliance with regulatory and legal requirements. The role also involves handling legal documentation, liaising with regulatory bodies, and providing training on compliance matters to staff.

Qualifications

• Knowledge of regulatory and compliance standards, including risk assessment
• Experience in developing and managing compliance programs and policies
• Strong legal background, including knowledge of legal documentation and regulatory bodies liaison
• Excellent written and verbal communication skills
• Strong analytical and problem-solving skills
• Bachelor's degree in Law, Business Administration, or a related field
• Ability to work independently and remotely
• Prior experience within the hospitality industry is preferred