Team Leader - Statutory Notices and Regulatory Operations

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