Deskripsi Pekerjaan
Join HR Primo Management Services as a Paralegal Officer and become a key player in ensuring legal excellence within our dynamic pawnshop and money services operations. This critical role requires meticulous attention to detail and a proactive approach to regulatory compliance. You will be instrumental in maintaining our legal framework by preparing essential documentation, conducting thorough legal research, and ensuring all business operations adhere to stringent local and national regulations. Your expertise will directly contribute to mitigating legal risks while fostering a culture of compliance across our organization.
We seek a professional who thrives in fast-paced environments and possesses deep knowledge of financial service regulations. You'll collaborate closely with internal stakeholders and external legal counsel to implement robust compliance protocols. The position offers an opportunity to shape our legal processes while gaining invaluable experience in a specialized industry. If you're passionate about upholding legal standards and operational integrity, we invite you to bring your expertise to our team.
Tanggung Jawab
- Prepare, review, and maintain legal documentation for pawnshop and money service operations
- Conduct legal research to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
- Monitor and implement changes in financial service legislation and regulatory requirements
- Coordinate with internal departments to ensure consistent adherence to company policies and legal standards
- Assist in regulatory audits by providing accurate documentation and compliance reports
- Liaise with external legal counsel and regulatory bodies as required
- Develop and update compliance manuals and operational procedures
Kualifikasi
- Bachelor's degree in Law, Paralegal Studies, or related field
- Minimum 2 years experience in legal compliance or paralegal role
- Strong understanding of Philippine financial regulations (BSP, SEC)
- Proficiency in legal research tools and document management systems
- Excellent attention to detail and organizational skills
- Certification in Anti-Money Laundering (AML) compliance preferred
- Ability to work independently with minimal supervision
- Strong written and verbal communication skills