Legal Officer, CCO - SCR Contested MY

CIMBKuala Lumpur, Kuala Lumpur, Malaysia

5 hari lalu

Penerangan pekerjaan

To assist Team Manager and provide full support on all legal functions to the team at all times within the stipulated turnaround time.

Business Performance and Management

To attend to contested matters timely to ensure appropriate action is taken to protect Bank's interest at all times
To obtain and to source the facts of the cases and to provide the details required by the solicitors.
To work closely with our litigation solicitors in preparation of cause papers and to provide the necessary documentation
To work closely with the stakeholders to work out amicable settlement if possible
To feedback to litigation team on process improvement if any gap found
To attend to other operational matters related to banking litigation.
To liaise and deal with the potential witnesses identified by solicitors.
To attend court as witness as and when required.

People Management

To work closely with Team Manager in order to solve the problematic / sensitive issues promptly and to ensure Bank’s interest are always be protected.

Liaise with Team Manager on issues raised by Business Partners, Business Units & customers

Regulatory Compliance

To ensure process comply to Bank policies, process and procedure, rules and regulation.

Ensure satisfactory rating on all audit reviews.

Ensure compliance of internal policy and procedures, Bank Negara guidelines and regulation, i.e. FSA / IFSA 2013, Fair Debt Collection & etc.

Highlight suspicious and new account behavior to Team Manager to mitigate fraud

Seniority level

Associate

Employment type

Full-time

Job Function

Other

Banking

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Legal Officer • Kuala Lumpur, Kuala Lumpur, Malaysia