(Legal) - Counseling & Evidence Disclosure (Manager)
9 months ago
seizure and suspension of mule accounts.
Attorney.
To consider and authorize the suspension or seizure of mule accounts, gather all related documents, and remit money as instructed by the authority.
To consider providing information/documents to the bank s customers/third parties/government agencies and other competent authorities as well as ordering the suspension or seizure of accounts and remitting money as instructed by the authority.
To liaise with the bank s internal units in order to gather documents as requested by the government agencies.
To provide advice and consultation to all units relating to writs and information request.
To negotiate, contact and liaise with customers or external parties to encourage trust and smooth cooperation which will reduce any potential complaints.
To prepare debt restructuring contracts for NPL (Thai version only) for CORD unit.
Job Responsibilities.
Experience in seizure and suspension of mule accounts, providing information/documents to government agencies and other competent authorities.
Experience in drafting, negotiating and reviewing legal documents.
Admitted attorney of at least two years standing with Barrister license. (if any).
Analytical thinker with strong conceptual and research skills.
Natural leader who displays sound judgment and attention to detail.
Ability to work under pressure and meet deadlines.
Ability to work independently and as part of a team.
Excellent interpersonal, communication and public speaking skills.
**Job skills required**: Contracts, Thai, Research, Meet Deadlines
**Job skills preferred**: Public Speaking
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