Associate, Unit Operational Risk Management (UORM) Litigation Specialist

Associate, Unit Operational Risk Management (UORM) Litigation Specialist
DBS Bank
- Indonesia > >Indonesia
- FULL_TIME
- 2022-07-15T03:22:05Z –>
Description
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.
Job Responsibilities * Finding and determining litigation step against the issue and ensure the appropriate steps and actions are established to address the existing issues,
- Reviewing the Response Letter, Statement Letter that will be addressed to the Customer and also the Regulator,
- Accompany DBSI Employees to provide information/ witnesses testimony related to cases both at the Police, the Prosecutor's Office and all Courts throughout Indonesia,,
- Providing legal opinions regarding the case facing CBG,
- Providing the views and opinions of lawyers' recommendations in the Legal Panel for the handling of CBG cases,
- Reporting all litigation cases entered in CBG to Legal every month,
- Coordinating with lawyers who have been appointed to handle cases that occur in CBG,
- Monitor all the work of lawyers who have been appointed to handle cases that occur in CBG.
- Maintain and always enforce and ensure all regulations that have been made regarding Operational Risk, and Fraud Risk are always implemented,
- Ensuring budgeting of all case handling,
- Assisting CBG staff/officials to meet customers accompanied by lawyers in resolving problems at CBG,
- Build good relations with all legal officials in this case the police (Police officer).
- At least 5 years working experience in the same related field
- Having experience in banking and financial industry
- Experience in Litigation
- Have an Advocate License from Peradi
- Experience in Operational Risk Management would be an advantage
- Good motivational Skills and interpersonal skills.
- Excellent in both written and verbal English.
- Sound understanding of key principles
- application of Operational Risk Management
- of sales/service & leadership including motivational & interpersonal skills & problem solving
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