وظائف البنوك
تفاصيل وظائف البنك التجاري الدولي CIB والتقديم
تفاصيل وظائف البنك التجاري الدولي CIB والتقديم
LAWYER – (210000RQ)
Description
Job Purpose
To participate in legal research activities and reporting in order to ensure effective impact assessment of various laws, regulations, legal updates or amendments on bank activities, operations and interests. In addition to support and guiding different bank’s departments through providing legally sound and consistent opinion.
Description
- Assist in conducting various legal research activities and reporting in order to ensure that the impact of laws, regulations and various amendments is effectively assessed to maintain compliance of various stakeholders and safeguard bank interests and legal position
- Maintain solid knowledge of all relevant laws, decrees and regulations that govern all banking activities related to his job, as well as study and fully understand newly issued laws or decrees and assist in the awareness and compliance of all Bank departments / Branches of such new laws related to his job in order to assist in providing solid legal opinions for different departments across the bank.
- Provide appropriate responses for all questions and inquires raised by any of the Bank departments /branches in relation to any legal issues
- Study and analyse various organizational SOPs and manuals from a legal perspective to ensure compliance and alignment to different laws and regulations
- Address basic legal inquiries received from various stakeholders within the organization to ensure the provision of consistent and legally sound advice
Policies, Processes and Procedures - Implement approved department policies, processes, and procedures and monitors adherence so that work is carried out in a controlled manner
Day-to-day management - Implement the day-to-day operations assigned for the department to ensure compliance with the established standards and procedures
Compliance - Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks
Qualifications
Qualifications & Experience
Bachelor of Law
Registered lawyer in the Courts of Appeal at the Egyptian Bar Association.
At least 3-5 years of experience as a lawyer / 6- 8 for Senior lawyer
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