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RD Pawnshop, Inc

Compliance Officer

PHP 25,000 - 30,000 per month

RD Pawnshop, Inc

Established in 1976 | 1001-5000 employees
96 Governor M.C. Cuenco Ave., Cebu City, Cebu
Total vacancies for this job title : 1
Posted on : October 07, 2020
Job ID : 366743


We are continuously opening more strategic branches nationwide and is in need of additional personnel to fill in vacant positions.
Key Function:
The job requires effective and efficient management of the legal department and BSP compliance concerns, provision of legal advisory services and ensuring effective management of legal, contractual and compliance risks.
Job Responsibilities:
  • Overseas, monitors and assists in all legal concerns
  • Performs, assists and/or monitors compliance staff’s function and address concerns
  • Provides advices on complex matters involving agreements, operations, policies, claims, judicial and quasi-judicial cases, and legal concerns of the business. Provides suggestions, recommendations and guidelines in the avoidance of litigation and settlement for ongoing court case
  • Monitors and assists in the reviewing and drafting of contracts and agreements entered into by the company, and communications to different government agencies.
  • Attends court hearing/investigation or audit conducted by BIR, LGU, SEC, DOLE, BSP and AMLC as representative or counsel of the company as needed. Review ongoing cases and advice management accordingly.
  • Updates on Pending Applications and Amendments to AOI, SEC, IPO and other government agencies
  • Supervises the recording and maintaining of all legal and compliance documents endorsed for safekeeping.
Job Requirements:
  • Must be a graduate of 4 years course- Preferably a graduate of LAW, Accounting, or Business Administration
  • With 5-10 years experience as a Compliance Officer in Financial Services Industry
  • Should have a comprehensive knowledge in litigation and court processes
  • Must be familiar with Government Report and Requirements
  • Must have an in depth knowledge on Philippine Labor Law.
  • Must possess good decision making and organizational skills
Job Types: Full-time, Permanent
Salary: Php25,000.00 - Php30,000.00 per month

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