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Court Orders Consultant Arabic Speaker

Overview

Court Orders Consultant (Arabic Speaker) - Dicetek LLC Posted Sep 12 Contract Negotiable Unknown

Job Title: Court Orders Consultant

Experience: Banking experience

Nationality: Arab, bilingual Arabic & English

Joining date: Immediate Joining

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 Qualifications
  • Bachelor's degree in management, Banking, Finance / or any related field or relevant experience.
Minimum Experience
  • Minimum 2 Years

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