Job Description
Executive Recruitment Firm Monroe Consulting Group Philippines is recruiting on behalf of a financial technology company in the Philippines, operating as an Electronic Money Issuer licensed by the Bangko Sentral ng Pilipinas. They provide financial services through their e-wallet and develop payment solutions for businesses nationwide. Our client is looking for a Junior Lawyer to support their current manpower requirements for the Legal & Compliance Departmetn. This position is based in Ortigas Center, Pasig City, Philippines.Key responsibilities:Assist in drafting, reviewing, and negotiating contracts, agreements, and policies.Conduct legal research on fintech regulations, financial compliance, and data privacy laws.Support the legal team in handling disputes, regulatory inquiries, and litigation matters.Ensure the Company’s legal documentation aligns with industry best practices and internal policies.Monitor regulatory developments in fintech, financial services, and data protection laws.Assist in the implementation of compliance programs, policies, and training sessions.Help prepare reports and submissions to regulatory authorities.Support internal audits and compliance assessments.Maintain records of legal and compliance documentation.Identify potential legal and compliance risks and provide recommendations for mitigation.Assist in due diligence processes for business partners, vendors, and third-party service providers.Work with internal teams to ensure adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory requirements.Liaise with internal departments, external legal counsel, and regulatory bodies as needed.Assist in educating employees on legal and compliance risks and best practices.Support the preparation of legal and compliance training materials.Perform other tasks customarily discharged by the positionKey requirements:Bachelor’s Degree in Law; must be a member in good standing of the Philippine Bar.At least 2–3 years of experience in corporate law or a related field.Proven background in contract drafting, negotiation, and compliance management.Solid understanding of BSP, SEC, and NPC regulations, including AMLA and Data Privacy Act.Excellent legal research, analytical, and communication skills.Demonstrates high integrity, professionalism, and keen attention to detail.Ability to work independently and efficiently in a fast-paced, dynamic environment.
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