Court Orders consultant

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 cases carefully and pay attention to details while managing a significant load of cases.
  
• Discreet with a high sense of integrity and maintaining absolute confidentiality.
  
• Ambitious to take initiatives.
  
• Ability to work under stress and manage a high volume of tasks.
  
• A fair understanding of local laws and regulations, internal policies, and procedures.
  
• Very good command of Arabic and English (written and spoken).
  
• Good command of MS Office (particularly 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 regarding account situations.
  
• Understand Court Order instructions and types (Inquiry, Inheritance, Block, Release, Cheque Issuance) and the risks associated with each.
  
• Report the orders to Operations for execution of the Court’s instructions and monitor the process till completion.
  
• Report findings to the Court or request additional details via Court Life Portal (CCMS).
  
• Communicate with the Branches/Businesses to obtain concurrence or information on customers' account statuses as required in the Court's orders.
  
• Manage queries from Businesses and Branches.
  

Minimum Qualification

• Bachelor’s degree in Management, Banking, Finance, or any related field, or relevant experience.
  

Minimum Experience

• Minimum 1 year.
  
• Proficiency in Arabic and English is a must.