Court Orders Consultant (Arabic Speaker)

Dicetek LLC


Date: 2 days 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

  • 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 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.

Minimum Qualification

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

Minimum Experience

  • Minimum 2 Years

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