LAWYER
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 banks departments through providing legally sound and
consistent opinion.
Description
1. 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
2. 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.
3. Provide appropriate responses for all questions and inquires raised by any
of the Bank departments /branches in relation to any legal issues
4. Study and analyse various organizational SOPs and manuals from a legal
perspective to ensure compliance and alignment to different laws and
regulations
5. 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
6. Implement approved department policies processes and procedures and monitors
adherence so that work is carried out in a controlled manner
Day-to-day management
7. Implement the day-to-day operations assigned for the department to ensure
compliance with the established standards and procedures
Compliance
8. Comply with all relevant CBE regulations banking laws AML regulations and
internal CIB policies and code of conduct in order to maintain CIBs sound legal
position and mitigate any potential risks
Qualifications
Qualifications & Experience
Primary Location
: Egypt-Cairo-TIBA BLDG.
Job
: Back Office
Organization
: CONTROL
Shift
: Day Job
Job Type: Full-time Employee
