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Team Leader - Statutory Notices and Regulatory Operations

salary Not Disclosed
company-logo
job companyKotak Mahindra Bank Limited
job location Ambernath West, Mumbai
job experience8 - 6+ years Experience in Accountant
1 Opening
full_time Full Time

Job Highlights

qualification
All Education levels
gender
All genders
jobShift
5 days working | Day Shift

Job Description

Team Leader-Central Statutory Notices Support_SUPPORT SERVICES_0737_1461_1029813 Key Responsibilities Manage end-to-end operations relating to Cyber and Non-Cyber Statutory Notices received across the Bank. Ensure timely review, validation, processing, and closure of notices in line with regulatory and legal requirements. Act as the primary point of contact for internal stakeholders, law enforcement agencies, legal teams, compliance, and business units. Monitor adherence to prescribed TATs, productivity, and quality metrics. Drive governance and process controls to ensure zero regulatory breaches. Lead investigations and escalations related to high-priority statutory notices. Ensure accurate maintenance of records, documentation, trackers, and audit trails. Identify opportunities for process improvement, automation, and digitization. Prepare MIS, dashboards, management reports, and regulatory submissions. Handle internal and external audits, compliance reviews, and regulatory inspections. Manage team performance, workforce planning, coaching, and employee development. Collaborate with technology teams for system enhancements and process efficiencies. Ensure implementation of risk and control frameworks within the function. Desired Candidate Profile Graduate/Postgraduate from a recognized university. 8–12 years of experience in Banking Operations, Statutory Notice Handling, Regulatory Operations, Compliance Operations, Legal Operations, or Similar Functions. Strong understanding of cyber notices, regulatory notices, court orders, summons, attachment orders, and law enforcement requests. Experience in managing teams and driving operational excellence. Strong stakeholder management and communication skills. Knowledge of banking regulations, compliance requirements, and operational risk management. Proficiency in MS Excel, PowerPoint, and MIS reporting. Experience Level Senior Level

Other Details

  • It is a Full Time Accountant job for candidates with 6+ years of experience.

More about this Team Leader - Statutory Notices and Regulatory Operations job

  1. What qualifications and experience are required for this Team Leader - Statutory Notices and Regulatory Operations position?
    Ans : Candidates should have All Education levels with 8-7 years of experience.
  2. What is the salary and job type for this role?
    Ans : Salary details will be shared during the hiring process.
  3. What shift and timings does this job follow?
    Ans : This Team Leader - Statutory Notices and Regulatory Operations job follows a Day shift.
  4. Do you need to visit the office for this job?
    Ans : Yes, candidates need to visit the office and work from the location in Ambernath West, Mumbai.
  5. How many vacancies are there for this Team Leader - Statutory Notices and Regulatory Operations job?
    Ans : There is 1 vacancy for this Team Leader - Statutory Notices and Regulatory Operations role.
  6. Is this job open for all genders?
    Ans : Yes, this Team Leader - Statutory Notices and Regulatory Operations job is open for both male and female candidates.
  7. What is the job location for this position?
    Ans : The job location for this Team Leader - Statutory Notices and Regulatory Operations position is Ambernath West, Mumbai.
  8. What makes this Team Leader - Statutory Notices and Regulatory Operations job a good opportunity?
    Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening.
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Contact Person

KOTAK MAHINDRA BANK LIMITED
Posted 2 days ago
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