Specialist- Court Orders - Emiratised Role

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.

KEY ACCOUNTABILITIES: 

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 Banks 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 Courts 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 Courts orders.
Manage Businesses and Branch queries.

#LI-MA3

Qualifications :

Minimum Qualification

 Bachelors degree in management Banking Finance /or any related field or relevant experience.

Minimum Experience
 Minimum 2 Years

Remote Work :

No

Employment Type :

Full-time