Draft, review, negotiate and finalize all relevant legal documents required for Bank lending.
Conduct legal due diligence on proposed transactions.
Review credit transactions and loan documentation (Draft offer letters and security documents for all facilities availed by the Bank) ensuring that the Bank’s interest is adequately covered.
Initiate and monitor perfection of security for facilities availed by the Bank.
Issue and review of Contingent Liability Portfolio.
Conduct of Corporate, Land and Probate search for corporate accounts, estate accounts and availability of credit facilities.
Litigation
Liaise and manage relationships with external Solicitors to the Bank.
Manage all aspects of the litigation portfolio of the Bank.
Prepare documents for the appointment of Receiver/Manager.
Follow up on all Legacy claims from customers/vendors of the Bank until final resolution is achieved.
Advisory
Draft/review contract documents/agreements to ensure detrimental clauses to the Banks’ interest are expunged.
Render legal and advisory functions to the Bank.
Interpret and communicate regulations.
Provide Legal opinion to the Bank on diverse matters affecting its operations.
Prepare and vet all Tenancy/Lease Agreements entered by the Bank.
Provide advisory support in the purchase of properties on behalf of the Bank
Relate with the company secretary on matters to the Board and the Bank.
Minimum Qualification
Minimum of First Degree in a Law (LLB; a Master’s degree or additional qualifications in Business or Finance is an advantage.
Must be admitted to the bar.
Competency:
Knowledge of Credit Administration
Knowledge of Credit Risk Management
Knowledge of Legal Policies, Processes and Procedures
Knowledge of Securities
Knowledge of financial regulations, corporate law, data privacy laws, property law, and compliance frameworks