Legal Officer, CCO

2 days ago

Malaysia CIMB Group Full time 60,000 - 80,000 per year
Description

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

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