Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium
Legal Officer, CCO - SCR Contested MY at CIMB Group Malaysia
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

18 Apr, 26

Salary

0.0

Posted On

18 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Legal Knowledge, Litigation, Documentation, Stakeholder Management, Process Improvement, Regulatory Compliance, Fraud Mitigation, Witness Liaison, Court Attendance, Team Collaboration, Problem Solving, Audit Compliance, Fact Sourcing, Settlement Negotiation, Banking Operations, Communication

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 collaborating with litigation solicitors. They will also work on operational matters related to banking litigation and ensure compliance with regulations.