Court Orders Consultant (Arabic Speaker)
Dicetek LLC
Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor

Job Title : Court Orders Consultant
Experience : Banking experience
Nationality : Arab, bilingual Arabic & English
Joining date : Immediate Joining
Preferred : Males only
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
Experience : Banking experience
Nationality : Arab, bilingual Arabic & English
Joining date : Immediate Joining
Preferred : Males only
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.
- 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.
- Bachelor’s degree in management, Banking, Finance /or any related field or relevant experience.
- Minimum 2 Years
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