CORPORATE LAWYER - REGULATIONS

Insular Life Assurance

Negotiable[面议]
现场办公 - 蒙廷卢帕1-3年经验学历不限全职
分享

职位描述

职位描述

JOB PURPOSE The Corporate Lawyer will ensure that the company complies and operates in conformity with legal and regulatory requirements in support of corporate goals and objectives. PRINCIPAL ACCOUNTABILITIES: I. Compliance to Legal and Regulatory Requirements Acts as a resource person on regulatory items to support the company’s business continuity. Develops programs covering identification, monitoring and remediation to create a compliant business operation.

Develops and updates documentary requirements of the company relating to AMLA, CISA, FATCA, etc. such as, but not limited to, forms, policies, manuals, guidelines. II. Regulatory Submissions Submits timely, complete, and accurate reports to regulators to address legal and regulatory requirements under AMLA, CFT, CISA, FATCA, etc.

Monitors regulatory compliance of other business units and conducts Compliance Review thereof for timely, complete, and accurate compliance of the company. III. Future-proofing Strategy Provides strategic solutions by anticipating upcoming and future business requirements/issues/challenges to future-proof the company’s compliance to regulatory requirements.

This includes activities such as updating and digitizing the monitoring capability of the Governance and Compliance unit. THE IDEAL CANDIDATE FOR THE ROLE: Must be a member of the Integrated Bar of the Philippines with at least two (2) years of experience in handling and implementing AMLA Regulations and at least two (2) years in any related field. Extensive knowledge and deep understanding of the operations of the company and the industry in which the Company operates.

In-depth knowledge and sound understanding of laws and regulations that are relevant to the Company’s operation. Ability to analyze and interpret laws and regulations and provide appropriate course of action. Thoroughness in accomplishing tasks and efficiently allocating cognitive resources regardless of the complexity of the subject.

Has a disciplined approach to gathering, recording and presenting required evidence for any assigned task. Ability to introduce or integrate new technologies into compliance operations. Must be willing to work in Alabang, Muntinlupa.

#J-18808-Ljbffr

职位要求

Please refer to job description.

合规性工作
Preview

Boss

HR ManagerInsular Life Assurance

工作地址

Corporate Ave corner Parkway Place, Filinvest City, Alabang, Muntinlupa, Metro Manila, Philippines

发布于 06 April 2025

举报

Bossjob安全提醒

如果该职位要求您在海外工作,请保持警惕,谨防欺诈。

如果你在求职过程中遇到有以下行为的雇主, 请立即举报

  • 扣留您的身份证,
  • 要求您提供担保或收取财产,
  • 迫使你投资或筹集资金,
  • 收集非法利益,
  • 或其他非法情况。