Opportunity Description
JOB DESCRIPTION:
- Does Legal research (on laws, regulations and circulars of the SEC, PDIC, BSP. etc).
- Prepares abstracts based on the research on subject matter assigned.
- Drafts reports, letters responses and documents for review by the Assistant CorSec and signature of the CorSec.
- Coordinates with the various internal units of the Bank such as Finance & Comptrollership, Compliance Division, Corporate Banking Group, Retail banking Group, Operations, Treasury Management Group & Credit Group for data accuracy and completeness in assisting in preparing legal & regulatory compliance reports for submission to pertinent Government Agencies.
- Generates required reports to the SEC, PSP, PDIC, etc.
- Files and submits reportorial and compliance reports on time as per Government regulatory requirements (SEC -Amendments of AOI, BL; BIR – CAR, RET other tax matters, ect.)
- Secures permits and licenses and processes payme...
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