Full-time Posted June 29, 2026
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Job Description

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...
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