Banking Legal & Compliance Officer

CIMB; Malaysia; On-site; MYR 200,000 - 250,000; Full time

Job summary

A major banking institution in Malaysia is seeking a candidate for a role focused on banking litigation support. Responsibilities include managing contested matters, working closely with litigation solicitors, ensuring compliance with regulatory guidelines, and attending court as a witness. The role demands collaboration with team management and stakeholders to protect the bank's interests while addressing sensitive issues. If you're detail-oriented and capable of navigating complex regulatory frameworks, this position is for you.

Responsibilities

• Attend to contested matters timely to protect the Bank's interest.
• Source facts of cases for solicitors.
• Work with litigation solicitors in preparing cause papers.
• Assist stakeholders in amicable settlements.
• Provide feedback to the litigation team on process improvements.
• Handle operational matters related to banking litigation.
• Liaise with potential witnesses identified by solicitors.
• Attend court as a witness when required.

Job description

A major banking institution in Malaysia is seeking a candidate for a role focused on banking litigation support. Responsibilities include managing contested matters, working closely with litigation solicitors, ensuring compliance with regulatory guidelines, and attending court as a witness. The role demands collaboration with team management and stakeholders to protect the bank's interests while addressing sensitive issues. If you're detail-oriented and capable of navigating complex regulatory frameworks, this position is for you.