Legal Officer III

Job Identification JOB TITLE: Legal Officer III JOB LEVEL: 06 DEPARTMENT/OFFICE: Consumer Account Protection Office JOB FAMILY: Legal Services Job Summary Conducts technical and legal research, and formulates rules, regulations, policies, programs, standards, procedures, manuals of operation and guidelines on the establishment of adequate risk management systems and controls, and temporary holding of funds subject of disputed transaction; Coordinates verification among institutions and account owners, other measures aimed to protect the integrity of financial accounts, in coordination with the relevant unit/s in the BSP and concerned institutions; Renders lectures and information sessions; Assists and/or sits as member/legal counsel in committees, technical working groups, inter-agency and other similar bodies Qualification Standards Education: Bachelor of Laws Experience: One (1) year of relevant experience Training: Four (4) hours of relevant training/learning and development intervention Eligibility: R.

A. No. 1080 (Bar) Relevant Areas of Experience

• Investigation and prosecution of financial fraud and cybercrime committed by or against financial institutions
• Financial Consumer Protection
• Legal Advisory and Legal Opinion
• Banking and Finance, including Digital Financial Services
• Compliance
• Cybersecurity and Cybercrime
• Data Privacy
• Policy development and legislative liaison
• Stakeholder management and coordination to local and international law enforcement agencies
• Other Related Fields