Analyst, Legal Enforcement Agency Ops, Corporate Banking, Technology and Operations-(WD81832)

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 received are actioned as pe...