Senior Officer - Legal Documents Verification, GBO

Key Responsibilities:

• Render legal feedback, advises within AMU/MCU
• Vetting the accuracy of the account opening documents, requests, Bank mandates & Resolutions/
• Searching corporates available documents in DMS/ ARCHIEVE for the confirmation purpose.
• Drafting memos of instructions to update Sigcap system.
• Regularly update the Line Manger with regard to the status of the requests being handled.
• Liaise as required and to communicate, seeking legal opinions from legal department.
•  Assist aid & guide AMU&MCU team & concerned departments in their day- to- day issues.
• Reviewing proposals of BR, DOA, or any other related draft/s.
• Holding communications channels with the Business/ Heads of GBO with respect to the customers’ requests.
• Following up with the Business with respect to day-to-day requests, mandates or requirements/ discrepancies
  through emails or phone calls.
• Requesting for exceptional approvals from the Business (if required).

Technical Competencies

• Banking Products, Services and legal Knowledge
•  Fraud Awareness and Detection
• Legal Risk Awareness
• Regulatory and Compliance Knowledge
• Sharia Principles of Islamic Finance

Behavioral Competencies

• Act with Ownership
•  Empower to Decide
• Engage the Customer
• Share Knowledge & Work as One
• Maintain Transparency & Communication