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Date Last Verified
Years of Experience
ProfileLegal Officer Duties: Analysis of the legislation of foreign jurisdictions. Drafting of contracts and other legal documents. Incorporation of legal entities in Philippines. Negotiation process support and facilitation. Coordination and collaboration with the team members on various projects. Understand and follow chargeback rules and processes for acquirers and the card networks. Ensure compliance with applicable regulations and statutory requirements. Gather data from internal systems and third party partners to substantiate transaction validity. Prepare the arguments to contest chargeback claims and to recover funds. Proactively follow up with chargeback cases and respond in a timely and professional manner to any requests for information. Assist the Chargeback team to document and maintain chargeback processes and procedures. Analyze transaction and customer accounts, to link them to known or suspected fraudulent activity. Communicate status of chargeback cases and dispute trends to the appropriate Paymentwall teams. Perform project management tasks and collaborate with other team members to implement project activities.
Qualification and Experience
Qualifications: Masters Degree in Law from an accredited university. 3-5 years professional experience in international company/environment. Excellent knowledge of Business, Contract, IP, Tax and Corporate Law (banking law and the law relating to non-bank credit organizations is a plus). Extensive work experience in analysing legislation. Ability to work under limited supervision and accept personal responsibility for task completion. Strong interpersonal skills and negotiation skills. Advanced command of English (reading, writing and speaking).
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