Legal and Compliance Officer - Lawyer

What you'll do:

As a Legal and Compliance Officer – Lawyer, you will play an integral role in safeguarding the organisation’s interests by providing expert support across a broad spectrum of legal matters. Your day-to-day activities will involve close collaboration with both internal teams and external stakeholders as you help draft contracts, review agreements, conduct research on evolving regulations, and monitor compliance initiatives. You will be instrumental in preparing reports for regulatory bodies, supporting internal audits, maintaining meticulous records, and identifying areas where risk mitigation is needed. By contributing your insights into due diligence processes and participating in employee education efforts around legal best practices, you will help foster a culture of responsibility and awareness throughout the company. Your ability to communicate complex information clearly will ensure that all departments remain aligned with current laws while upholding the highest standards of professionalism.

• Assist in drafting, reviewing, and negotiating contracts, agreements, and company policies to ensure alignment with current laws and internal standards.
• Conduct comprehensive legal research on fintech regulations, financial compliance requirements, and data privacy laws relevant to business operations.
• Support the legal team in managing disputes, responding to regulatory inquiries, and assisting with litigation matters as they arise.
• Monitor ongoing regulatory developments in fintech, financial services, and data protection laws to keep the organisation informed of changes impacting compliance.
• Contribute to the implementation of compliance programmes by helping develop policies and delivering training sessions across departments.
• Prepare detailed reports and submissions for regulatory authorities while ensuring all documentation meets required standards.
• Support internal audits and compliance assessments by maintaining accurate records of all legal and compliance documentation.
• Identify potential legal or compliance risks within business processes and provide thoughtful recommendations for effective mitigation strategies.
• Assist with due diligence processes involving business partners, vendors, and third-party service providers to ensure adherence to regulatory requirements.
• Collaborate with internal teams to promote understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), and other key regulatory obligations.

What you bring:

The ideal candidate for the Legal and Compliance Officer – Lawyer position brings not only formal qualifications but also practical experience navigating complex regulatory landscapes. Your proven track record includes hands-on involvement with contract drafting, policy review processes, dispute resolution support, and compliance programme implementation. You have developed an acute awareness of local financial regulations—particularly those set forth by BSP, SEC, NPC—and possess an ability to interpret these rules accurately for application within business contexts. Your interpersonal skills allow you to collaborate effectively across departments while maintaining clear lines of communication with external counsel or regulators. A natural problem-solver who thrives on attention to detail, you approach each task with professionalism and empathy—ensuring that every action taken supports both organisational goals and ethical standards. Your capacity for independent work is matched by your willingness to share knowledge generously within your team.

• Bachelor’s Degree in Law from an accredited institution; must be a member in good standing of the Philippine Bar with demonstrated commitment to professional ethics.
• At least 2–3 years of experience working in corporate law or a related field such as financial services or fintech regulation.
• Proven background in drafting contracts, negotiating agreements, and managing compliance frameworks within regulated environments.
• Solid understanding of Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), National Privacy Commission (NPC) regulations including AMLA (Anti-Money Laundering Act) and Data Privacy Act requirements.
• Excellent skills in legal research combined with strong analytical abilities that enable you to interpret complex legislation effectively.
• Outstanding written and verbal communication skills allowing you to convey technical information clearly across diverse audiences.
• Demonstrated high level of integrity, professionalism, discretion, and keen attention to detail when handling sensitive information or confidential documents.
• Ability to work efficiently both independently and as part of a team within a dynamic environment where priorities may shift quickly.

What sets this company apart:

This organisation stands out as a leader in the rapidly evolving fintech landscape by fostering an inclusive workplace culture built on trust, respect, and shared success. Employees benefit from flexible working arrangements that accommodate personal needs while promoting work-life balance—a testament to their commitment towards staff wellbeing. The company invests heavily in professional development through regular training opportunities designed not only to enhance technical expertise but also nurture interpersonal growth. Here you’ll find yourself surrounded by dependable colleagues who value open communication as much as they do operational excellence. The leadership team is dedicated to supporting every individual’s journey—encouraging collaboration over competition so everyone can thrive together. By joining this forward-thinking employer, you become part of a network that celebrates diversity of thought while championing responsible innovation within financial services.

What's next:

If you are ready to take your legal career further within an environment that values your expertise while supporting your growth every step of the way—this is your moment!

Apply today by clicking on the link provided; we look forward to connecting with talented professionals eager to make a difference.