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Legal Officer, CCO - SCR Contested MY at CIMB Group Malaysia
, , Malaysia -
Full Time

Start Date

Immediate

Expiry Date

11 Mar, 26

Salary

0.0

Posted On

11 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Legal Knowledge, Litigation Support, Documentation Management, Stakeholder Engagement, Process Improvement, Regulatory Compliance, Fraud Mitigation, Witness Liaison, Court Attendance, Team Collaboration, Problem Solving, Audit Compliance, Banking Regulations, Case Management, Communication Skills, Operational Matters

Industry

Banking

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.
Responsibilities
The Legal Officer is responsible for managing contested matters to protect the Bank's interests and working closely with litigation solicitors. They also engage with stakeholders to seek amicable settlements and provide feedback for process improvements.