职位申请分享好友 Jobs Market首页 Jobs Market分类 切换频道

Compliance Lawyer

2022-09-25 22:46菲律宾1160
区域:All Cities
行业:Services
职位:Lawyer / Legal Asst
部门:
人数:若干
性质:Full Time
性别:Male
婚姻:No marital status restrictions
学历: College Diploma
经验:不限
年龄:18岁以上
待遇:面议

You know you are the perfect fit if you are/have:

Has a good command of the English language, both in speaking and in writing.Must be a graduate of Juris Doctor or Bachelor of LawLicensed to practice law in the Philippines and must be in good standing member of the Integrated Bar of the PhilippinesAt least 2 years experience in general law practice, corporate counseling, corporate secretariat, and contracts review in any Banking/Financial and Telco industry, in a full-time capacity.At least 2 yrs. experience in data Privacy Law, and regulatory compliance (SEC) matters.Understanding of data processing operations, cross-over between legal, IT, and data security requirementsGood planning & organizing skills with good attention to detail.Ability to effectively communicate with employees from the different departments and with the senior management.

As part of our growth, your tasks will be:

1. Legal Support

Provide legal support in terms of the corporate secretariat, legal advisory, contract review, and contract drafting in relation to strategic initiatives of the company as well as its subsidiaries and related companiesCoordinate with government agencies to attend to special legal requirements/needs of the various departmentsRender legal opinion, draft/review contracts to support operations of other departmentsAttend legislative and administrative hearings and consultations 

2. Compliance Support

Data Privacy

Act as Data Protection Officer of the company.Monitor the company’s compliance with the DPA, issuances of the NPC, and other privacy laws, such as but not limited to the GDPR and privacy-related provisions in the issuances of the Bangko Sentral ng Pilipinas, the Securities and Exchange Commission, the Insurance Commission and other relevant regulators.Develop, implement, review, and audit company policies, processes, and systems related to data privacy to achieve compliance with relevant regulations.

Regulatory Compliance

Monitor compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentationPrepare for a regulatory audit by conducting appropriate research, leading the conduct of compliance testing, and supporting the management in mitigating compliance risks

Compliance Testing

Conduct root cause analysis for problem-solving, timely communicate potential issues to business unit leads and managers, and provide support in the mitigation of compliance riskValidate the result of compliance testing and assist in the assessment and ranking of business process risks, using the risk-based approach

Systems & Methods

Assist in policy writing and review of policiesAct as the Business Continuity Plan (BCP) Coordinator of the departmentPerform other compliance functions in accordance with laws, rules, and regulations, requirements of the Company, and the directive of the management. 

Excited to experience Life at Home Credit PH? Your application is just a click away! Click Apply Now and you will be redirected to our company's career website page.

Applications received through the link will be prioritized.

Together, we grow.   

Internal Job Code: 3705 

--

Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and is passionate allies.

Our applicants are being assessed and considered without any prejudice against sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.

点赞 0
举报
收藏 0
分享 1
联系方式


请 登录 或 注册 后查看联系方式


Sales Trainer - NCR North

面议 All Cities

Sales Associate | Hiring Nationwide

面议 National Capital Region (NCR)City of Taguig

Security Operations Officer

面议 All Cities

Sales Manager (Alternative Distribution)

面议 National Capital Region (NCR)City of Taguig

Online Product Specialist

面议 National Capital Region (NCR)City of Taguig

Full Stack Developer

面议 All Cities

District Sales Manager - Cavite

面议 Region IV-A (CALABARZON)Cavite

District Sales Manager - Tuguegarao City

面议 Region II (Cagayan Valley)Cagayan

District Sales Manager - Cagayan de Oro

面议 Region X (Northern Mindanao)Misamis Oriental

Occupational Nurse

面议 All Cities