Legal & Compliance Manager

Location: Manila, Philippines

Responsibilities:

  • Develop and implement company policies and regulations.
  • Oversee all business operations relating to compliance including policies and procedures.
  • Design and monitor control systems to deal with violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with different department managers to review all departmental compliance policies.
  • Perform periodic audits on company procedures and processes.
  • Lead employee training sessions on legal and compliance issues.
  • Supervise compliance team.

Requirements:

  • Bachelor’s degree in Law, Business Administration or relevant field.
  • A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager or similar position.
  • Strong knowledge of industry processes and regulations.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with excellent organizational skills.
  • Experience in fintech, financial services, e-commerce or cooperatives is desirable.

For interested persons, please send your CV along with a letter for interests, relevant supporting
documents, academic qualifications, contact details within 2 weeks of the announcement to
Email: recruiting.ph@inception.asia