Senior Corporate Lawyer

1 day ago


Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time

Job Summary

The Senior Corporate Lawyer will play a pivotal role in ensuring that Insular Life Assurance Co., Ltd. maintains compliance with legal and regulatory requirements, thereby supporting the company's corporate objectives.

Key Responsibilities

  • Act as a subject matter expert on regulatory matters to facilitate business continuity.
  • Develop programs for identifying, monitoring, and remedying non-compliant practices to maintain a compliant business operation.
  • Create and update documentary requirements related to AMLA, CISA, FATCA, etc., including forms, policies, manuals, and guidelines.

Regulatory Submissions

  • Submit timely, complete, and accurate reports to regulators addressing legal and regulatory requirements under AMLA, CFT, CISA, FATCA, etc.
  • Maintain regulatory compliance across business units and conduct Compliance Reviews to ensure timely, complete, and accurate compliance.

Future-Proofing Strategy

  • Provide strategic solutions by anticipating future business requirements, issues, or challenges to future-proof the company's compliance with regulatory requirements.

Requirements

  • Must be a member of the Integrated Bar of the Philippines with at least two years of experience handling and implementing AMLA Regulations and at least two years in any related field.
  • Extensive knowledge and deep understanding of the operations of Insular Life Assurance Co., Ltd. and the industry it operates within.
  • In-depth knowledge and sound understanding of laws and regulations relevant to the Company's operation.
  • Ability to analyze and interpret laws and regulations, providing appropriate courses of action.
  • Thoroughness in accomplishing tasks and efficiently allocating cognitive resources regardless of complexity.
  • Disciplined approach to gathering, recording, and presenting required evidence for assigned tasks.
  • Ability to introduce or integrate new technologies into compliance operations.
  • Willingness to work in Alabang, Muntinlupa.

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