Legal Compliance, Risk Management, Policy & Procedure development, Contract Review and Negotiation, Litigation Management, Legal advice & guidance, corporate guidance
Responsibilities
- Ensuring that all retail banking activities, products, and services offered by the bank are in full compliance with applicable laws & regulations.
- Responsible for Managing legal disputes and litigation matters related to retail banking operations.
- Managing relationships with external legal firms and vendors to ensure the bank receives high-quality legal services when required.
- Identifying and assessing legal risks associated with retail banking activities and developing strategies to mitigate these risks.
- Developing and implementing internal policies and procedures specific to retail banking that align with legal requirements and best practices.
- Keeping abreast of changes in laws and regulations that may impact the retail banking sector and advising the bank's management on potential implications. 7.Maintain documentation in accordance to legal & regulatory compliance.
Qualifications
Experience: 10 to 15 years
Qualifications:
BA LLB
