Job Description

Job Title : Court Orders Consultant


Experience : Banking experience


Nationality : Arab, bilingual Arabic & English


Joining date : Immediate Joining


Preferred :

Males only

Location : Abu Dhabi

JOB PURPOSE:

Process the execution of Orders received from Courts and other official bodies and respond to these bodies accordingly.


Conduct the work in a careful and efficient manner thus safeguarding the Bank from any exposure to legal, financial, and reputational risks.

Generic Accountability

Ability to review the cases carefully and pay attention to details whilst managing a significant load of cases. Discrete with a high sense for integrity and maintaining absolute confidentiality. Ambitious to take initiatives. Ability to work under stress and manage high volume of tasks. A fair understanding of the local laws and regulations, internal Policies and procedures. Very good command of Arabic and English Languages, written and spoken. Good command of MS Office (in particular Word and Excel) and related computer systems. Ability to communicate effectively across diverse cultures.

Specific Accountability

Learn and use the Bank's Core Banking System to screen the data of Court Orders for possible findings and to explore account status. Communicate with RM in regard with Account situation. Understand Court Order instruction and type; Inquiry, Inheritance, Block, Release, and Cheque Issuance and the risks associated with each type. Report the orders to Operations for execution of the Court's instructions and monitor the execution process till completion. Report the findings to the Court or request additional details via Court Life Portal (CCMS) Communicate with the Branches/Businesses to get concurrence/ information on the customers' accounts statuses as required in the Court's orders. Manage Businesses and Branch queries.

Minimum Qualification

Bachelor's degree in management, Banking, Finance /or any related field or relevant experience.

Minimum Experience

* Minimum 2 Years