Talent.com
Asiacruit BPO, Inc.
Legal Compliance & Onboarding OfficerAsiacruit BPO, Inc. • Makati City, Manila, Philippines
Legal Compliance & Onboarding Officer

Legal Compliance & Onboarding Officer

Asiacruit BPO, Inc. • Makati City, Manila, Philippines
3 days ago
Job description

About Asiacruit

At Asiacruit we connect top talent with forward-thinking organizations across industries. Our mission is to help businesses grow through smart strategic and people-focused solutions. We support companies by providing high-quality Philippine-based talent for both local and global markets. If you are detail-oriented organized and committed to maintaining high standards of legal compliance we invite you to apply.

Position Overview

The Legal Compliance and Onboarding Officer is responsible for supporting the organizations legal compliance employee onboarding documentation and regulatory coordination processes. This role ensures that required records agreements policies background checks and onboarding activities are completed accurately securely and within established timelines.

The ideal candidate is highly organized detail-oriented discreet and comfortable handling confidential information. The successful candidate should have a strong understanding of administrative compliance processes excellent written and verbal communication skills and the ability to coordinate with internal teams candidates clients legal representatives and external service providers.

Key Responsibilities

Legal Compliance and Documentation

  • Maintain and organize legal compliance employment contractor client and business documentation.

  • Review documents for completeness accuracy proper signatures dates and required supporting information.

  • Support the preparation distribution tracking and storage of employment agreements service agreements confidentiality agreements compliance forms and other legal documents.

  • Monitor document expiration dates renewal requirements certifications licenses and compliance deadlines.

  • Maintain compliance trackers checklists logs and status reports for assigned processes.

  • Follow applicable company policies legal procedures data protection requirements and document retention standards.

  • Escalate missing information potential compliance concerns inconsistent records and legal issues to the appropriate manager or legal representative.

Candidate and Employee Onboarding

  • Coordinate end-to-end onboarding activities for new hires contractors and assigned personnel.

  • Collect and validate required identification employment tax payroll banking background verification and compliance documents.

  • Ensure onboarding requirements are completed accurately and within established timelines.

  • Prepare onboarding checklists welcome materials policy acknowledgments agreements and orientation schedules.

  • Coordinate with human resources recruitment payroll operations IT management and client teams to support a smooth onboarding experience.

  • Track onboarding progress and follow up with candidates employees managers and stakeholders regarding outstanding requirements.

  • Communicate onboarding instructions deadlines policies and next steps clearly and professionally.

  • Assist with offboarding contract completion access removal clearance and final documentation when required.

Background Checks and Verification

  • Coordinate background checks employment verification identity verification reference checks and other pre-employment screening activities.

  • Review verification results and confirm that required checks are completed according to company and client requirements.

  • Maintain accurate records of screening status findings approvals and follow-up actions.

  • Handle sensitive information with confidentiality and follow applicable privacy and data protection procedures.

  • Communicate verification delays discrepancies or adverse findings to authorized personnel for review.

  • Work with approved vendors and external partners to resolve documentation or verification issues.

Compliance Monitoring and Risk Management

  • Support periodic audits internal reviews compliance assessments and client documentation requests.

  • Monitor compliance requirements related to employee records contracts onboarding client accounts and operational procedures.

  • Identify gaps inconsistencies expired documents and process risks and recommend appropriate corrective actions.

  • Assist in updating compliance policies standard operating procedures templates forms and internal guides.

  • Maintain an organized record of compliance incidents corrective actions approvals and resolution status.

  • Stay informed about relevant legal regulatory employment privacy and business compliance requirements.

  • Refer legal interpretation disputes investigations and high-risk matters to qualified legal counsel or authorized management.

Records Management and Reporting

  • Maintain accurate employee contractor client legal and compliance records in approved systems and secure storage locations.

  • Apply consistent naming conventions filing procedures access controls and document retention practices.

  • Update HR information systems applicant tracking systems compliance databases spreadsheets and document management platforms.

  • Prepare regular reports on onboarding completion documentation status compliance deadlines screening results and outstanding requirements.

  • Provide accurate documentation and status updates to management clients auditors and authorized internal teams.

  • Maintain confidentiality and restrict access to sensitive personal legal employment and business information.

Communication and Team Collaboration

  • Serve as a reliable point of contact for onboarding documentation compliance and administrative inquiries.

  • Respond to questions from candidates employees clients managers and external partners in a timely and professional manner.

  • Coordinate with recruitment human resources operations finance payroll legal information technology and leadership teams.

  • Participate in process improvement projects team meetings training sessions audits and compliance reviews.

  • Provide guidance on required forms documentation standards onboarding steps and internal procedures without providing unauthorized legal advice.

  • Identify opportunities to improve onboarding efficiency documentation accuracy compliance visibility and stakeholder experience.

Qualifications

  • Bachelors degree in legal studies business administration human resources compliance public administration or a related field is preferred.

  • At least 1 to 3 years of experience in legal administration compliance human resources employee onboarding contracts administration background screening or a related role.

  • Experience supporting US-based employees clients business operations or regulatory requirements is an advantage.

  • Strong understanding of document control compliance tracking onboarding procedures confidentiality and administrative processes.

  • Excellent written and verbal communication skills with the ability to prepare clear accurate and professional correspondence.

  • Strong attention to detail and the ability to identify missing inconsistent incomplete or inaccurate information.

  • Ability to manage confidential personal employment legal financial and business information responsibly.

  • Familiarity with employment documentation contracts background checks data privacy records management and compliance procedures is preferred.

  • Experience using HRIS platforms applicant tracking systems document management tools electronic signature platforms CRM systems spreadsheets or compliance software.

  • Strong computer skills accurate data-entry ability and proficiency with Microsoft Office or Google Workspace applications.

  • Highly organized dependable self-motivated and able to manage multiple deadlines and priorities.

  • Ability to work independently while collaborating effectively with cross-functional teams.

  • Strong problem-solving follow-up time-management and process coordination skills.

  • Professional judgment and the ability to escalate sensitive complex or potentially high-risk matters appropriately.

  • Ability to work US business hours night shifts weekends holidays or changing schedules as required by the account.

Why Join

  • Build experience in legal compliance employee onboarding documentation and business operations.

  • Develop valuable skills in compliance monitoring records management contract administration and risk awareness.

  • Work with a collaborative team supporting local and global clients.

  • Gain exposure to US-based business processes employment documentation background screening and client compliance requirements.

  • Contribute to efficient compliant and professional onboarding experiences for candidates employees and business partners.

  • Access opportunities for professional growth in compliance human resources legal administration operations and corporate services.


Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 30000 - 35000

Create a job alert for this search

Legal Compliance & Onboarding Officer • Makati City, Manila, Philippines

Similar jobs

Legal and Compliance Associate

Cobden & Carter InternationalTaguig, Metro Manila, Philippines
Quick Apply

Review, draft, and assist in the preparation of contracts, agreements, and other legal documents;.Maintain and organize legal records, contracts, and documentation;.Track and monitor contract lifec... Show more

Compliance Officer

ATRAMMakati, Metro Manila, PH

The Compliance Officer is responsible for strengthening ATRAM's compliance framework by executing compliance testing, monitoring regulatory adherence, and supporting AML and FATCA compliance initia... Show more

 • Promoted

Compliance & Licensing Officer

NightOwl ConsultingQuezon City, Metro Manila, PH

Compliance & Licensing Officer.Seeking a Compliance & Licensing professional to manage all regulatory and licensing obligations across our operating states.This role is critical to ensuring we meet... Show more

 • Promoted

Senior Legal Compliance Specialist

Infinit-O Global, LimitedPasay, Metro Manila, PH

Pasay City Central Post Office, Philippines.Lead end-to-end implementation of Ontra Insight across all funds, serving as the primary internal project owner.Review the current draft of obligations a... Show more