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Opportunity Description

Officer, Specialist, Law Enforcement Agency Operations, Shared Services-Multi-role, Technology and Operations-(WD81833)

Business Function

Group 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 segment 
  • Key Requirements

    Key Accountabilities 

  • Handling LEA Notices for IBG segment and Swift Operations as Back Up 
  • Job Duties & Responsibilities 

  • Responsible to handle emails, letters, complaints, notices, court orders from various Legal and Enforcement agencies, Regulatory authorities
  • Responsible to ensure all notices r...
  • Full-time Business Operations Specialists

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