Compliance Officer

  • Company:

    Online Loans Pilipinas Financing, Inc.

  • Location:

    Mandaluyong City, Metro Manila

  • Job Type:

    Permanent

· Draft, review, and finalize legal documents, including contracts, financing agreements, regulatory filings, and corporate governance documents, ensuring compliance with Securities and Exchange Commission (SEC) regulations and Land Transportation Office (LTO) requirements.
· Ensure the company’s compliance with auto-financing laws, SEC reporting requirements, and financial technology regulations, including data privacy, anti-money laundering (AML), and consumer protection laws.
· Serve as the primary legal liaison for corporate, regulatory, and compliance matters, handling legal inquiries from...

13 days ago from: jora.com

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