Senior Corporate Lawyer
1 day ago
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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