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Legal Counsel, Prosecution Unit, Legal at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Criminal Prosecution, Civil Litigation, Legal Research, Courtroom Advocacy, Evidence Evaluation, Legal Drafting, Criminal Procedure Code, Evidence Act 1950, Case Strategy, Legal Risk Management, Digital Evidence Handling, Stakeholder Management, Analytical Thinking, Communication Skills, Ict Skills, Case Management
Specialization
Candidates must hold an LL.B (Hons) and have a minimum of 3 years of experience in criminal prosecution or defense. Proficiency in English and Bahasa Malaysia, along with knowledge of the Criminal Procedure Code and Evidence Act 1950, is required.
Experience Required
Minimum 2 year(s)
Senior Analyst, Client Management at Sumitomo Mitsui Banking Corporation Malaysia
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Safety Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Corporate Sales (m/w/d) at NORD/LB Norddeutsche Landesbank Girozentrale
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Business Development Executive at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Market Research at European Bank for Financial Services GmbH ebase
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Relationship Manager at INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA N A
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Associate Relationship Manager ( Financial Institutions) at Industrial and Commercial Bank of China ICBC U
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
KYC Officer at Industrial and Commercial Bank of China ICBC U
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mortgage Advisor at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Accountant Financial Reporting at Coldwell Banker Real Estate Management Leaders
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Senior Analyst, Treasury Operations Services at Sumitomo Mitsui Banking Corporation Malaysia
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Business Partner at European Bank for Financial Services GmbH ebase
Lowa, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Relationship Officer at Mega International Commercial Bank - Singapore
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Project Manager / Scrum Master at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Assistant Project Manager at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Associate Relationship Manager/ Relationship Manager at INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA N A
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Relationship Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Financial Analyst at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Legal Counsel, Prosecution Unit, Legal at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

18 Oct, 26

Salary

0.0

Posted On

20 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Criminal Prosecution, Civil Litigation, Legal Research, Courtroom Advocacy, Evidence Evaluation, Legal Drafting, Criminal Procedure Code, Evidence Act 1950, Case Strategy, Legal Risk Management, Digital Evidence Handling, Stakeholder Management, Analytical Thinking, Communication Skills, ICT Skills, Case Management

Industry

Financial Services

Description
The Legal Counsel Prosecuting Officer is a position under the Prosecution Unit of the Legal Department responsible for supporting the Bank's enforcement efforts to ensure the Bank is able to achieve its statutory objectives. This role is integral to the Bank's operations, assisting Senior Legal Counsels/Deputy Public Prosecutors in evidence evaluation, conducting criminal prosecutions, representing the Bank in various court applications, while at the same time providing specialised legal advice on criminal matters. The position demands a diverse skill set, including innovative case-strategy abilities, meticulous preparation of legal/court documentation, robust legal research and writing skills, and proficient litigation capabilities. It is an ideal opportunity for legal professionals with a background in criminal prosecution or civil litigation, seeking to enhance both their technical and non-technical legal skills.
Responsibilities
The Legal Counsel is responsible for conducting criminal prosecutions and representing the Bank in court applications to support enforcement efforts. The role involves evaluating evidence, providing specialized legal advice on criminal matters, and drafting legal documentation.
Legal Counsel, Prosecution Unit, Legal at Bank Negara Malaysia - Professional Career Site
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Criminal Prosecution, Civil Litigation, Legal Research, Courtroom Advocacy, Evidence Evaluation, Legal Drafting, Criminal Procedure Code, Evidence Act 1950, Case Strategy, Legal Risk Management, Digital Evidence Handling, Stakeholder Management, Analytical Thinking, Communication Skills, Ict Skills, Case Management
Specialization
Candidates must hold an LL.B (Hons) and have a minimum of 3 years of experience in criminal prosecution or defense. Proficiency in English and Bahasa Malaysia, along with knowledge of the Criminal Procedure Code and Evidence Act 1950, is required.
Experience Required
Minimum 2 year(s)
Senior Analyst, Client Management at Sumitomo Mitsui Banking Corporation Malaysia
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Safety Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Corporate Sales (m/w/d) at NORD/LB Norddeutsche Landesbank Girozentrale
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Business Development Executive at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
Market Research at European Bank for Financial Services GmbH ebase
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Relationship Manager at INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA N A
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Associate Relationship Manager ( Financial Institutions) at Industrial and Commercial Bank of China ICBC U
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
KYC Officer at Industrial and Commercial Bank of China ICBC U
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mortgage Advisor at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Accountant Financial Reporting at Coldwell Banker Real Estate Management Leaders
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Senior Analyst, Treasury Operations Services at Sumitomo Mitsui Banking Corporation Malaysia
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Business Partner at European Bank for Financial Services GmbH ebase
Lowa, Bavaria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Relationship Officer at Mega International Commercial Bank - Singapore
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Senior Project Manager / Scrum Master at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Assistant Project Manager at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Associate Relationship Manager/ Relationship Manager at INDUSTRIAL AND COMMERCIAL BANK OF CHINA USA N A
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Relationship Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Financial Analyst at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Officer at THE NATIONAL BANK OF RAS AL KHAIMAH(P.S.C) RAK
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A