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...