(Banking / Finance / Insurance / Investment)
** Job DescriptionThe Legal Officer is responsible for checking and reviewing the completed legal documents such as loan agreement, security agreement etc, before and after the loan disbursement. Preparation of legal documents for court action by working with a lawyer is also included. ** LocationHead Office, Phnom Penh** Duties and Responsibilities- To assist the bank’s branches for review the legal documents such as loan agreement, security agreement, and others before and after the loan disbursement;- To conduct the training orientation regarding the legal documents;- To assist, advise, and coordinate to branches/departments for properly using legal Agreement;- Verify the legal documents before submitting to the competent courts;- Undertake domestic and international legal research tasks;- File and process the court action in accordance with lawyer and/or internally through the ABA Bank;- To check all legal documents including security agreement before loan disbursement to ensure that bank's legal rights are protected by the execution agreements and security is legally respected;- To translate and interpret contract and legal documents required by the bank management through approval from Head of Legal Department;- To conform the proper contacts and legal documents for execution;- To file all the executed contracts within the contracts filing system and ensure material contracts are audit ready for diligence activities;- Communicate with governmental authorities and courts to address any issue on the bank’s operation; and- To perform any other related duties as required by head of legal department.
Full Time |Phnom Penh |Junior Executive |Law/Legal Service
1.DUTIES & RESPONSIBILITIES: -Keeps cases organized by establishing and organizing files; monitoring calendars; meeting deadlines; documenting actions.-Helps develop cases by maintaining contact with people involved in the case; scheduling depositions; preparing and forwarding summonses and subpoenas; drafting complaints; preparing and filing discovery requests; preparing responses to opposing counsel.-Keeps clients informed by maintaining contact; communicating case progress.-Supports case preparation by preparing case summaries and materials for mediation conferences; preparing pleadings; monitoring and obtaining discovery responses; organizing materials for team case review.-Interpret laws, rulings and regulations for individuals and businesses.-Accomplishes organization goals by accepting ownership for accomplishing new and different requests; exploring opportunities to add value to job accomplishments.-Advise clients concerning business transactions, claim liability, advisability of prosecuting or defending lawsuits, or legal rights and obligations.-Gather evidence to formulate defense or to initiate legal actions, by such means as interviewing clients and witnesses to ascertain the facts of a case.-Prepare and draft legal documents, such as wills, deeds, patent applications, mortgages, leases, and contracts.-Enhances trial proceedings by organizing evidence; preparing exhibits; scheduling witnesses; ensuring that witnesses are ready when needed; taking courtroom notes.-Perform administrative and management functions related to the practice of law.-Make the professional contract for TrueMoney Company as a whole-Review and revise contract of TrueMoney accordingly to business need and change-Work close with HR to issue the Company official letter-Work close with dispute team to give regulatory advice with fraud case committed by TrueMoney Agent and internal staffs -Confer with colleagues with specialties in appropriate areas of legal issue to establish and verify bases for legal proceedings.-Work close with Compliance team to update and document any law/regulation change which impact to TrueMoney Product and Services-Make sure the company always comply with Cambodian law and other regulators-Supervise legal team.
Full Time |Phnom Penh |Senior Manager |Law/Legal Service