Legal Officer (Officer – First Assistant Vice President)
Job Description
Title: Legal Officer (Officer – First Assistant Vice President)
Company Name: Modhumoti Bank PLC
Vacancy: --
Location: Dhaka
Salary: Negotiable
Experience:
∎ At least 3 years
∎ The applicants should have experience in the following business area(s):Banks
Published: 8 Oct 2024
Education:
∎ Bachelor of Law (LLB)
Requirements:
Responsibilities & Context:
∎ Ensure filing of all Suits/Case(s) within the limitation period
∎ Review and issue legal notices under the Artha Rin Adalat Ain, Negotiable Instruments Act, Section 17 of the Bank Companies Act, and other relevant laws as necessary
∎ Reviewing draft plaints, applications, written objections, and petitions related to Artha Rin Suits and N.I. Act cases filed against defaulting borrowers, as well as GDs and FIRs to be lodged against customers or bankers involved in fund misappropriation or criminal breach of trust
∎ Checking the draft affidavit-in-opposition and swear on the same to be filed against the Writ Petition, CP/CMP, Criminal Miscellaneous Cases etc. filed by the Borrower against the Bank’s Legal proceedings and take necessary steps for expeditious disposal of the same by engaging Senior/Expert Lawyer for vacating Stay Orders
∎ Monitoring of all types of litigation (i.e. Artha Rin Suit, N.I. Act Cases, Petition/CR cases/Session Cases under the penal Code, Civil/Title/other Suits, Writs/Company matters/admiralty Suits/CP/CMP/CRMP etc.) including case filed against the employees of the bank and Suits/Cases filed against the bank expeditious disposal of the same
∎ Documentation related Works (Reviewing/drafting, checking of Deeds/documents/Legal documents/Contact/Agreement/Opinion etc.)
∎ Follow-up the Branches/Panel Lawyer for completion of legal process (such as issuing Legal Notice, publication of Notice, filing of Suit(s)/Case(s)/Writ(s) etc.)
∎ Follow-up the dealing Lawyer/Branch regularly so that the Suit(s)/Case(s)/Writ(s) etc. for early disposal on regular basis. Presenting in the Court as vigilant to oversee the activities of Branch Officials/dealing Lawyer for ensuring appropriate legal steps in Suits/Cases
∎ Appointment/enlistment of Lawyers (if required) upon approval of competent authority of the Bank for conducting of Suit/Case and other legal issues on demand basis§ Maintain liaison with Panel Lawyers/Legal Retainer(s) of the Bank and evaluate their performance periodically and recommending for enlistment/de-enlistment thereof
∎ Reporting the statement of Suit(s)/Case(s)/Writ(s) etc. to the Regulatory Authorities/Management on monthly/quarterly/Half yearly/Yearly or as and when required
∎ Obtain necessary approval for approval of Legal fees, if required, on demand basis
∎ Maintain communication and relationship with the legal counsels, consultants, regulators, law enforcing agencies to facilitate recovery activities
∎ Coordinate Bank’s panel Lawyers/Legal Retainer to provide service on Bank Legal issues
∎ Jobs relating to Legal Affairs as designed and assigned by the Superiors/competent Authority of the Bank
∎ Any other work / responsibility as and when assigned by the Management of the Bank
∎ Ensure filing of all Suits/Case(s) within the limitation period
∎ Review and issue legal notices under the Artha Rin Adalat Ain, Negotiable Instruments Act, Section 17 of the Bank Companies Act, and other relevant laws as necessary
∎ Reviewing draft plaints, applications, written objections, and petitions related to Artha Rin Suits and N.I. Act cases filed against defaulting borrowers, as well as GDs and FIRs to be lodged against customers or bankers involved in fund misappropriation or criminal breach of trust
∎ Checking the draft affidavit-in-opposition and swear on the same to be filed against the Writ Petition, CP/CMP, Criminal Miscellaneous Cases etc. filed by the Borrower against the Bank’s Legal proceedings and take necessary steps for expeditious disposal of the same by engaging Senior/Expert Lawyer for vacating Stay Orders
∎ Monitoring of all types of litigation (i.e. Artha Rin Suit, N.I. Act Cases, Petition/CR cases/Session Cases under the penal Code, Civil/Title/other Suits, Writs/Company matters/admiralty Suits/CP/CMP/CRMP etc.) including case filed against the employees of the bank and Suits/Cases filed against the bank expeditious disposal of the same
∎ Documentation related Works (Reviewing/drafting, checking of Deeds/documents/Legal documents/Contact/Agreement/Opinion etc.)
∎ Follow-up the Branches/Panel Lawyer for completion of legal process (such as issuing Legal Notice, publication of Notice, filing of Suit(s)/Case(s)/Writ(s) etc.)
∎ Follow-up the dealing Lawyer/Branch regularly so that the Suit(s)/Case(s)/Writ(s) etc. for early disposal on regular basis. Presenting in the Court as vigilant to oversee the activities of Branch Officials/dealing Lawyer for ensuring appropriate legal steps in Suits/Cases
∎ Appointment/enlistment of Lawyers (if required) upon approval of competent authority of the Bank for conducting of Suit/Case and other legal issues on demand basis§ Maintain liaison with Panel Lawyers/Legal Retainer(s) of the Bank and evaluate their performance periodically and recommending for enlistment/de-enlistment thereof
∎ Reporting the statement of Suit(s)/Case(s)/Writ(s) etc. to the Regulatory Authorities/Management on monthly/quarterly/Half yearly/Yearly or as and when required
∎ Obtain necessary approval for approval of Legal fees, if required, on demand basis
∎ Maintain communication and relationship with the legal counsels, consultants, regulators, law enforcing agencies to facilitate recovery activities
∎ Coordinate Bank’s panel Lawyers/Legal Retainer to provide service on Bank Legal issues
∎ Jobs relating to Legal Affairs as designed and assigned by the Superiors/competent Authority of the Bank
∎ Any other work / responsibility as and when assigned by the Management of the Bank
Skills & Expertise:
Workplace:
∎ Work at office
Employment Status: Full Time
Job Location: Dhaka
Apply URL::
Apply Procedure:
Company Information:
∎ Modhumoti Bank PLC
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.
Address::
∎ Modhumoti Bank, Head Office, Khandaker Tower (7-8 Floor), 94 Gulshan Avenue, Gulshan-1, Dhaka-1212
∎ Our vision is to lead the new generation of local commercial banks by excelling in customer delivery through insight empowered employees, smart use of technology and a full range of highest quality products and services.
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Application Deadline: 6 Nov 2024
Category: Bank/Non-Bank Fin. Institution
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