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...