COMPLIANCE & LEGAL ASSISTANT [Expired]

1 month ago

Philippine, Philippines jobphilippine24h.com Remote Work Freelance Full time

Position Title:

COMPLIANCE AND LEGAL ASSISTANT

Job Requirements:

The candidate must have a Bachelor’s degree; with Accounting or Law backgroundHe/she must have good communication and interpersonal skills.He/she must possess excellent analytical and problem-solving skills.He/she must have effective management skillsHe/she must have knowledge in banking operations both internal and branch operations.He/she must be persuasive with details and facts.He/she must be proficient in computer applications.He/she must have the ability to handle highly sensitive and confidential information.He/she must be professional and works with the highest degree of integrity.

Assignment:

918 Manila Teachers’ Building, UN Avenue, Ermita Manila. 1000

Job Summary:

The Legal & Compliance Assistant ensures that all departments comply with reportorial requirements of the regulatory bodies

Job Duties and Responsibilities:

Assists the legal and compliance officer in ensuing the Association’s compliance with relevant laws and regulations;Maintains documentation of compliance activities;Assists the legal and compliance officer in coordinating, monitoring, and facilitating compliance of all units and departments on external and internal audit findings and recommendations;Assists the Legal and Compliance officer in drafting the necessary pleadings and motions to be filed with Administrative Agencies, Quasi-Judicial Bodies and regular courts relative to the labor cases being handled;Assists the Legal and Compliance Officer in apprising the management and its employees on new relevant legal and jurisprudential developments that will likely affect the Association’s operations;Assists the Legal and Compliance Officer in rendering legal advice or opinion;Assists the Legal and Compliance Officer in facilitating trainings or orientation in Anti-Money Laundering, etc.;

Benefits:

Government Mandated BenefitsMonthly Health Care PackageAllowance up to 3,000 Per Month (Upon Regularization)Hospitalization AllowanceClothing AllowanceAnnual Medical & Health Check-upAnnual Incentive PayComprehensive Retirement PackageOvertime Pay13th Month PayPerformance Bonus

Job Types:

Full-TimePermanent

Salary:

Negotiable

Schedule:

Fix 8-hour shift / With SaturdaysMonday – Friday 08:00 AM – 04:00 PMSaturdays 08:00 AM – 02:00 PM

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