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Opportunity Description
To assist Senior Manager in managing legal requirements of the Bank in UAE while ensuring adherence to internal and external laid down guidelines.
Accountabilities:
• Carry out legal tasks for the bank as directed by the Manager, ensuring all activities are completed within timescales and with a high degree of accuracy, whilst providing excellent customer service, to both external and internal customers, and adhering to all appropriate process and procedures.
• Translate Court letters / Police letters / legal notices from Arabic to English.
• Prepare and type response to be sent to Police stations in dual language in consultation with the Manager.
• Seek clarification from Police stations / government / semi- government authorities with regards to any documents.
• File documents / case file papers / Central Bank circulars / legal updates received from lawyers and other administrative work related to Legal.
• Review, verify of AML reports and other administrative work related to AML
• Assist Operating Procedure team with checking and typing as and when required.
• Follow-up with lawyers on status of the court hearings and updates.
• Prepare and update legal MIS.
• Proof read documents with the lawyer’s approved documents.
• Prepare changes to the draft documents in Arabic after discussion with the Manager for External lawyer’s approval.
• Perform all administrative and other miscellaneous work as required in the Department under the instructions of the Manager.
• Follow the Legal process document for conducting the legal activities.
Skills
Qualification :
Higher Diploma / Law degree preferred
Experience :
Minimum 2 years’ experience in Banking and knowledge of UAE laws and regulations.
Paralegal experience preferred