Legal Affairs and Governance Supervisor
AJIL Financial Services Company
مجموع سنوات الخبرة :8 years, 2 أشهر
- Oversee the legal department and its operations and provide legal advice to the company's departments regarding financing or commercial contracts concluded with customers and related parties.
- Review customer files regarding commercial records, articles of incorporation, and company bylaws, review the powers granted under them, and work with the company's credit department regarding the legal status of customers and the extent of the powers granted to the customer's representative to sign.
- Calculate the potential legal risks of customer financing and provide solutions to avoid them.
- Follow up on the company's cases with the legal department team, prepare regulations and memoranda, and review them.
- Prepare agreements concluded by the company with customers and service providers for the company.
- Follow up on the legal collection of customers with the team.
- Supervise the work of law firms contracted with the company.
- Responsible for bankruptcy cases at the company and follow-up with bankruptcy
trustees appointed by the court for customers.
- Study the proposal for bankruptcy procedures and provide legal observations and
recommendations.
- Responsible for mortgaged properties in favor of the company.
- Prepare and review mortgage letters, modify and release the mortgage, and
execute on mortgaged properties of customers.
- Prepare reports and present them to the senior management and the board of
directors.
- Prepare legal department reports for the Saudi Central Bank (SAMA).
- Participate in drafting clearance letters provided to customers in cooperation with
the compliance and risk management departments.
- Responsible for letters of no objection issued by the company to customers of all types.
- Responsible for issuing and following up on the power of attorney issued by the company to employees of the legal department, law firms contracted with the company, and any other party.
- Manage the company's account in the NAJIZ system of the Ministry of Justice.
- Representing clients before judicial authorities, pleading, and defending in court sessions.
- Conducting legal research, studying cases, submitting a detailed report for each case, and providing legal recommendations.
- Providing legal advice to clients.
- Submitting execution requests and following up on execution procedures.
- Reviewing police stations and public prosecution offices and following up on
transactions.