HF Group
Banking + 2 more
Description
Minimum Qualifications, Knowledge and Experience
- Bachelor’s degree in Law from a recognized institution; and
- Diploma of Law from the Kenya School of Law.
- Advocate of the High Court of Kenya.
- Minimum of 5 years’ experience in a busy firm or financial entity, 3 of which must be in a Banking institution handling Credit and Legal documentation.
Responsibilities
Perfection of Securities
- Preparation & reviewing the draft security documents received from external lawyers and also supervising the review of security documents to ensure quality, uniformity and enforceability
- Manage communication of legal matters and more particularly those related to the Credit, Project Finance and /or all lending products/functions.
- Coordinating the perfection of Bank security documents prepared by the Bank’s external advocates and ensuring completion within the SLA timelines from the date of issuance of instructions to completion
- Reviewing the registered security documents to ensure proper registration and giving the disbursements go-ahead via a disbursement certificate/checklist
- To perform legal advisory to the Business from time to time to ensure that legal risks are identified, legal implications are analysed for prudent decision making.
- Updating of the system with details of security held
- Forwarding the original security documents to Legal for Safe Custody unit for lodgement.
- Follow-up to conclusion of securities pending with advocates and update of the relevant report to be shared with Business.
Credit Administration
- Ensure timely Issuance of instructions to External Advocates for to commence conveyance.
- Validate all approval conditions before release of instructions to advocates.
- Ensure accurate and complete system updates within area of control or each role assigned.
- Ensure compliance with both internal and external regulatory requirements.
- Ensure proper document filing within area of control.
- Timely and accurate preparation, submission of management reports as assigned.
- Any other duties as may be assigned.
Analytics & Reporting
- Prepare /update reports for Credit department and Early Watch Committee
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