In-House Legal Counsel-Fintech Company

Responsibilities:Offer legal guidance to internal teams to assist in business operations.Draft, review, and negotiate contracts.Manage SEC registration, BIR tax problems, and legal documentation for corporations.Create and submit routine and ad hoc reports to authorities, industry associations, and other relevant entities.Establish and update internal procedures for AML and NPC, monitor transactions, and handle reports on suspicious activities.Perform regular internal audits and handle government inspections throughout the year.Facilitate compliance training programs within the organization.Assist with various legal and compliance-related initiatives as necessary.Qualifications:Candidate must possess at least a Bachelor's/College Degree, Juris Doctor or Legal Management.At least 5 years of work experience in a law firm or financial corporation, particularly in an OLP, lending, or financing company.Strong knowledge of general compliance matters and a solid understanding of legal terminology and principles.Excellent problem-solving ability/strategic thinking.A high degree of professional ethics and integrity.Willingness to adapt to the fast-paced and dynamic nature of a startup environment.
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