Lawyer (Senior Anti-Money Laundering Associate)
| 行业 | Services | 职位 | Lawyer / Legal Asst |
|---|---|---|---|
| 招聘部门 | 招聘人数 | 若干 | |
| 工作地区 | National Capital Region (NCR)City of Manila | 工作性质 | Full Time |
| 性别要求 | Male | 婚姻要求 | No marital status restrictions |
| 学历要求 | Open to all levels | 工作经验 | 不限 |
| 年龄要求 | 18岁以上 | 待遇水平 | 面议 |
| 更新日期 | 2022-10-05 | 有效期至 | Valid for a long time |
职位描述
Law; and yer (Senior AML Associate) will handle the following functions:
Legal research [Anti-Money Laundering/Countering the Financing of Terrorism (AML CFT) and corporate governance practices);Assist clients in crafting their AML/CFT) policies and comply with audits conducted by Supervising Agencies;Contract drafting and review;Correspondence with clients and pertinent government offices (AMLC, BSP, SEC, IC, PAGCOR and other Supervising Agencies); andOther legal-related services that may be assigned.AML Consulting Ph, based in Manila, specializes in handling AML/CFT compliance (registration, post-registration requirements and handling of Supervising Agency’s audits), training and research concerns of various covered persons in the Philippines. The firm also acts as the AML consultant for certain Supervising Agencies in the Philippines.