Kotak Mahindra Bank Limited

Team Leader-Central Statutory Notices Support_SUPPORT SERVICES_0737_1461_1029813

Kotak Mahindra Bank Limited
Mumbai/Bombay
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 8 yearsMin. 8 years

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

Job role

Work location
Work locationMumbai, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking Operations
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 8 years

About company

Name
NameKotak Mahindra Bank Limited
Job posted by Kotak Mahindra Bank Limited

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