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Legal Officer, CCO - SCR Contested MY
full-timeKuala Lumpur

Summary

Location

Kuala Lumpur

Type

full-time

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About this role

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.

Other facts

Tech stack
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

About CIMB Group Malaysia

CIMB Group is a leading focused ASEAN bank and one of the region’s foremost corporate advisors. It is also a world leader in Islamic finance. The Group is headquartered in Kuala Lumpur, Malaysia, and offers consumer banking, commercial banking, investment banking, Islamic banking and asset management products and services. It is the fifth largest banking group by assets in ASEAN and, as at the end of March 2022, had around 33,000 staff and over 18 million customers.

Team size: 51-200 employees
LinkedIn: Visit
Industry: Banking

What you'll do

  • 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.

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Frequently Asked Questions

What does a Legal Officer, CCO - SCR Contested MY do at CIMB Group Malaysia?

As a Legal Officer, CCO - SCR Contested MY at CIMB Group Malaysia, you will: 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..

Why join CIMB Group Malaysia as a Legal Officer, CCO - SCR Contested MY?

CIMB Group Malaysia is a leading Banking company.

Is the Legal Officer, CCO - SCR Contested MY position at CIMB Group Malaysia remote?

The Legal Officer, CCO - SCR Contested MY position at CIMB Group Malaysia is based in Kuala Lumpur, Kuala Lumpur, Malaysia. Contact the company through Clera for specific work arrangement details.

How do I apply for the Legal Officer, CCO - SCR Contested MY position at CIMB Group Malaysia?

You can apply for the Legal Officer, CCO - SCR Contested MY position at CIMB Group Malaysia directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about CIMB Group Malaysia on their website.