Analyst, Legal Enforcement Agency Ops, Corporate Banking, Technology and Operations

Dbs

🇮🇳 India

On-site

Entry level

5 months ago

Swift
Excel
Risk Management

5 months ago

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Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.Job Purpose- Handling LEA Notices for IBG segmentKey RequirementsKey Accountabilities- Handling LEA Notices for IBG segment and Swift Operations as Back UpJob Duties & Responsibilities- Responsible to handle emails, letters, complaints, notices, court orders from various Legal and Enforcement agencies, Regulatory authorities- Responsible to ensure all notices received are actioned as per timelines mentioned in notices- Responsible for preparation of MIS tracker &related activities- Actively engaged in LEA process improvement and responsible for writing process notes and SOP’s- Engage with all units and stakeholders as per LEA requirement to ensure notices are compiled on timely basis- Should have exceptional skills in handling large volumes of notices ,advanced excel skills, MS-Word , analytical & PPT- Should have good communication and understanding skills so as to manage internal as well as external stakeholders- Actively Participate in UAT for automation- Maintain comprehensive documentation of investigations, findings, and actions takenRequired Experience- Good understanding of LEA Notice Handling and related to Banking operations for a minimum period of 5-6 yrs- Stakeholder Management- Effective Communication skills- A positive attitude to work in a team and provide proper assistance and support to the team as required.Education / Preferred Qualifications- Graduate / Postgraduate- Overall Experience In LEA Notice Handling and Banking OperationsCore Competencies- Performance & Results Orientation- Strong communication and persuasive skills- Teamwork- Professional Excellence- Operational, Product and Process Risk Management- High level of thinking and execution capabilitiesTechnical Competencies- Good knowledge on Microsoft applications - Should be proficient in Excel.- Basic understanding of transaction banking products and associated technology platforms and operational procedures

Location:

Regional Office Chennai

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

Analyst, Legal Enforcement Agency Ops, Corporate Banking, Technology and Operations · Dbs

Auto apply with Likeremote