Job expirat
Responsibilities:
• Ensuring support to Garnishments Unit Staff, branches network or other HO Departments, by providing accurate answers, within legal and procedural provisions and terms related to garnishments activities;
• Issuing legal opinions for garnishment related issues, as well as for different other situations as provided by the internal procedure Requests Legal Department to issue legal opinions/to verify legal opinions for nonstandard, complex or large exposure issues, as such are defined by the internal procedure
• Advice on Memos related to the recovery with priority by the Bank of its receivables in the situation when the garnished debtor is also the Bank’s debtor and there is a registration in electronic archive, in favor of the Bank, of a real security interest upon all credit balances shown on the accounts, registration that is prior to the garnishment, according to the internal procedure
• Advice on Memos related to the working flow as provided by the internal procedure, including the situation when the garnished debtor is also the Bank’s debtor, but there is not a registration in electronic archive, in favor of the Bank, of a real security interest upon all credit balances shown on the accounts, registration that is prior to the garnishment or there is not a registration in electronic archive in favor of the Bank;
• Ensuring internal control by performing the verification activities of garnishments set-up (according to procedures); analyzing the findings and proposing measures to be taken in order to prevent operational risk;
• Monthly, issues a report containing the results on the internal control
• Proposes improvements of quality processes, working instructions/flows
• Ensures the fulfillment of any other tasks requested by the law and/or assigned by the Management of the Bank and/or by the hierarchical superior;
• Ensures the fulfillment of any other tasks requested by functional superiors and agreed by hierarchical superiors;
• Complying with general legal provisions, with NBR regulations and with all internal regulations, procedures and policies of the Bank;
• Law degree,
• Minimum 3 years experience in legal field, in a similar business area or
• 1 year legal experience, in financial - banking field
• Good knowledge of the Romanian law system, especially in garnishment matters
• Communication skills (written & spoken)
• Good team player
• Good understanding of the relevant banking products
• Able to work under pressure and meet tight deadlines
• Good command of English
• PC skills
UniCredit Group este una din cele mai mari organizatii financiar-bancare din Europa, fiind numarul 1 pe piata bancara din Europa Centrala si de Est. UniCredit este prezent in 23 de tari, unde 170.000 angajati deservesc peste 40 milioane de clienti prin intermediul a 9,000 de sucursale.
UniCredit Tiriac Bank , membra a Unicredit Group este un important jucator pe piata bancara din Romania, cu active in valoare de 3,6 miliarde EUR, o retea de peste 140 sucursale, unde peste 2.600 de angajati vin in ajutorul a peste 600.000 de clienti.