Philippines

Legal Compliance Officer (Mandarin Speaker), Taguig

Legal Compliance Officer (Mandarin Speaker), Taguig
Description
  • Lead the end-to-end legal process of incorporating new entities in the Philippines, including preparation and submission of documents to:
  1. Securities and Exchange Commission (SEC)
  2. Bureau of Internal Revenue (BIR)
  3. Social Security System (SSS), PhilHealth, and Pag-IBIG
  4. Local Government Units (LGU) for barangay clearance, mayors permit, business permit, etc.
  • Draft and review legal documents, such as Articles of Incorporation, By-laws, Secretarys Certificates, board resolutions, contracts, and service agreements.
  • Coordinate with external regulatory agencies, legal counsels, and government offices to ensure timely and accurate processing of business documents.
  • Monitor corporate compliance obligations (e.g., General Information Sheet (GIS), Audited Financial Statements filing, BIR renewals, etc.) and manage timely submissions.
  • Conduct regular compliance checks and internal audits to identify gaps and potential risks in company operations.
  • Provide legal and regulatory advice to business units and management on corporate, labor, data privacy, and contractual matters.
  • Maintain and organize corporate records and ensure that company documents are up to date and securely stored.


Requirements:

  • Bachelors Degree in Law, Legal Management, Political Science, or a related field. Law degree or bar membership is a plus but not required.
  • At least 25 years of experience in corporate legal, regulatory compliance, or company registration in the Philippines.
  • Strong working knowledge of:
  1. SEC, BIR, LGU, and DTI processes
  2. Labor and employment laws
  3. Data privacy regulations (e.g., Data Privacy Act of 2012)
  • Experience handling company start-up compliance processes and documentation is essential.
  • High level of integrity, discretion, and professionalism.
  • Strong attention to detail and the ability to manage multiple projects simultaneously.
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Legal Compliance Officer (Mandarin Speaker) has been posted in the Taguig Accounting, Financing & Banking category on Locanto.

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