JOB PURPOSE The Corporate Lawyer will ensure that the company complies and operates in conformity with legal and regulatory requirements in support of corporate goals and objectives. PRINCIPAL ACCOUNTABILITIES: I. Compliance to Legal and Regulatory Requirements Acts as a resource person on regulatory items to support the companys business continuity. Develops programs covering identification, monitoring and remediation to create a compliant business operation.
Develops and updates documentary requirements of the company relating to AMLA, CISA, FATCA, etc. such as, but not limited to, forms, policies...