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Corporate - General Attorney / Litigation - General Attorney in New York City, NY

Marsh Inc. Sep 21,2017 Jul 22,2017 Location USA New York City NY
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In-House

Attorney

Corporate - General

Litigation - General (consumer)

Min 5 yrs required

Profile

VP, Counsel DUTIES: Responsible for legal as well as compliance functions in Puerto Rico and providing support to both functions in Latin America. Under general supervision, handle routine corporate, litigation, or other specialized legal matters and projects within Puerto Rico. Interact with outside legal counsel for the Company as well as outside counsel for adverse parties and governmental agencies. Review litigation documents. Lead critical legal and compliance initiatives, priorities and projects, including the implementation of limits of liabilities and measures to help prevent errors & omissions. Review and implement measures to comply with applicable regulatory requirements including privacy notices and data protection protocols under federal and local laws such as the Gramm-Leach-Billey Act (GBLA) and the Health Insurance Portability and Accountability Act (HIPAA), regulations related to required methods of payments including the Payment Card Industry Data Security Standard (PCI-DSS) obligations, trade sanctions and Anti-Money Laundering (AML)-related obligations. Analyze obligations to disclose potential issues to a regulator, and review local business initiatives under applicable laws, such as local regulations on internet insurance transactions. Review, analyze and respond to complaints before regulators. Monitor regulatory developments in Puerto Rico for changes that may impact Marsh’s operations, including changes in required methods of payment or surplus lines procedures, as well as global data privacy regulatory changes that may impact Marsh’s operations, including on cybersecurity, data breach reporting, consents, data destruction and data transfer requirements. Assist with audits and reviews performed by regulators or by the Company’s internal audit team, including follow up to complete required corrective actions. Implement procedures to address regulatory issues or risks. Review, analyze, report and advise on legal and compliance pre-acquisition due diligence and post-acquisition integration on mergers and acquisition (M&A) transactions. Implement Anti-bribery and Corruption, Anti-Money Laundering, Data Privacy and Economic Sanctions programs and protocols and related training, communications and monitoring. Prepare and update template materials such as due diligence questionnaires, review checklists, integration plans, and reports. Lead strategic risk assessments and develop management plans to mitigate potential business risks. Develop professional standards, Insurer Revenue, and Licensing processes, training, and monitoring.

Qualification and Experience

Qualifications: Must have JD Degree, LL.M. or foreign equivalent plus 5 years of experience in the job offered or as a VP, Compliance Advisory Specialist; Compliance & Legal Specialist; or a related position. Must have 5 years of insurance-related experience working within a multinational corporation: advising on regulatory matters in civil and common law countries; performing cross-jurisdictional contract review, drafting and/or negotiation involving both civil and common law countries; tracking global developments concerning insurance, data privacy, anti-corruption, and anti-money laundering regulations; drafting policies, procedures, and reports on relevant regulatory changes; monitoring compliance with applicable regulatory obligations and internal policies, including data privacy, anti-corruption, trade sanctions and anti-money laundering; conducting investigation processes for potential regulatory or internal policy violations; interacting with financial regulatory authorities in Latin America including insurance regulators; implementing applicable regulations and internal policies/procedures, including those related to insurance, data privacy, anti-corruption, trade sanctions and anti-money laundering; reviewing, analyzing, and reporting on regulatory matters globally; and analyzing pre-acquisition transaction due diligence and post-acquisition integration matters in Latin America and the Caribbean from a regulatory and compliance perspective. Must have 3 years of insurance-related experience working within a multinational corporation: assisting with audits and reviews performed by regulators or by the Company’s internal audit team. Must be licensed to practice law in a US state or territory, as well as a Latin American country. Spanish language fluency (oral and written) is required.

Additional info

Ref-NEW007Y6

Company info