Legal Advisory
• Support the Board of Directors in activities such as advisory proposals, organizing General Shareholders’ Meetings, supervising information disclosure, and assisting with banking license procedures.
• Deliver specialized legal consultancy related to corporate governance, compliance, and operations.
• Provide legal advice in writing, via email/telephone, or through direct discussions with units across the system.
Drafting, Reviewing, and Negotiating Contracts/Documents
• Review, assess, and advise on inconsistencies among internal regulations to ensure compliance with the law.
• Draft, review, and participate in negotiations of domestic and international contracts.
• Conduct training and disseminate legal regulations and internal policies to staff.
• Develop, update, and manage internal regulations and authorization systems.
• Draft and review internal documents and external communications as assigned.
Legal Compliance and Risk Management
• Participate in resolving legal issues arising during operations.
• Consolidate, analyze, and provide alerts on the impact of legal regulations on banking activities.
• Coordinate with relevant units to identify, measure, control, and prevent violations of laws and internal regulations.
• Monitor compliance with laws in the development and implementation of internal documents.
• Act as the focal point for providing feedback on draft legal documents requested by state authorities or professional organizations.
Dispute Resolution and Litigation
• Represent the Bank under authorization in dealings with judicial authorities and participate in litigation to protect the legitimate rights and interests of the Bank and its employees.
• Advise and support units in resolving disputes with third parties.
• Act as the focal point for implementing and managing non- credit litigation activities related to the Bank (excluding debt recovery litigation).
Internal Security and Crisis Management
• Investigate and verify incidents of fraud or criminal activity arising within the Bank; provide recommendations for handling.
• Coordinate crisis management efforts to ensure the safety of the Bank’s operations in accordance with internal regulations or directives from competent authorities.
Other Duties
• Perform other tasks as assigned by the Head/Deputy Head of Department, Division Directors, or Executive Board.
• Provide information as required by competent state authorities (police, courts, enforcement agencies, etc.).
