Job DescriptionRespond to all requests of UAE Central Bank directed or received from local courts – mainly Dubai courts related to a/c’s blocking or releasing, inquiries, issuance and sending of manager cheques for all UAE federal courts through the Central Bank portal to ensure that a proper legal action is taken.Respond to UAE police & public prosecution letters related to customer inquiries, bounce cheques, CCTV, Original documents, ATMs transaction, Credit cards transactions, account transactions while ensuring minimum turnover time.Coordinate with relevant departments such (GBO, branch operations, DIB branches, RAO, Collections, Admin, Safety & Security, Docman, Internal Control & Compliance department, etc.) concerning their requests and create legal documents of the bank as per requirement.To ensure proper archiving and record keeping of all incoming / outgoing requests and the related responses/replay in a professional manner.Ensure compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation.Ensure all assigned tasks and projects are executed within the approved policies, procedures and SLAs of the department.Competencies/SkillsTechnical Competencies:Bank Systems KnowledgeIslamic Modes of FinanceLegal Drafting and ContractingLegal Due Diligence ProcessMIS Generation and AnalyticsManagement of Vendors / AlliancesRegulatory and Compliance KnowledgeSharia Principles of Islamic FinanceBehavioral Competencies:Engage the CustomerShare Knowledge & Work as OneMaintain Transparency & Communicate to ShareEmpower to Decide
