Counselling & Evidence Disclosure Officer

กรุงเทพฯ
งานประจำ
ฟูลไทม์

28 วันที่ผ่านมา

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.Job Description1.Supports evidence collection and disclosure, which is vital for litigation and regulatory compliance.2.Without this role, the team will face operational bottlenecks, impacting case timelines and legal obligations.3.Responsible for Government Agencies letter/Writs and to ensure all the requests of such are met e.g. freezing asset.4.Legal Attorney and Advisory is responsible for providing legal advice to the firm and ensuring the firm operates in accordance with legal parameters.5.Specialists provide support across the scope of the firm's activities ensuring that legal issues, contracts, disputes, and complex transactions are conducted within the due diligence of the legal framework.6.The Attorney area is responsible for providing legal advice to the firm, and for ensuring the firm operates in accordance with various legal parameters.7.The Product / Business Unit Lawyer focus specializes in providing legal advice and strategic expertise to one of the business lines of the firm (e.g., Capital Markets, Investment Management, 8.Commercial or Corporate Banking, etc.) on product development, transactions, and cross-border and domestic issues.9. Represent the Firm with clients, external agencies, and regulatory bodies; direct internal legal activities, and coordinate work conducted by External Legal Counsel.Job Qualifications

Bachelor's degree in Law, Business Administration, Finance, or a related field.
Minimum of 2-3 years of experience in a customer-facing role within the banking or financial services industry, preferably with exposure to customer relations, complaints handling, or legal support.
Strong understanding of banking products, services, and operational processes.
Good communication and interpersonal skills, with the ability to empathize with customers and explain complex information clearly.
Proven ability to handle difficult conversations and de-escalate challenging situations.
Meticulous attention to detail and strong organizational skills for evidence management and documentation.
Solid understanding of relevant legal and regulatory frameworks governing financial services and data privacy in Thailand.
Ability to work independently and as part of a team in a fast-paced environment.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Good in Thai and English (both written and spoken).

หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคารRemark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.Additional RequirementsDevelop, Engage, Execute, StrategiseBe a Part of the UOB FamilyUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.Apply now and make a Difference

UOB

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