Job title: Analyst Statutory Compliance

Company: NAB Innovation Centre India (NICI)

Job description: About NAB Innovation Centre India (NICI)

The global pandemic has accelerated a generational shift in technology. Today, 94 per cent of customer transaction activities are online, a clear departure from face-to-face banking. While NAB has strong technology foundations, we continue to drive our own digital transformation to match our customers expectations. Always looking to improve the way we operate for faster delivery and more efficiencies. Were running our operations end-to-end in house, helping us develop our deep expertise and leading capabilities to deliver exceptional outcomes. Our new NAB Innovation Centre India (NICI) will support NAB to deliver faster, better and more personalised experiences to customers and colleagues. Based in Gurugram, India, NICI will drive our innovation program and spark more opportunities.

Job Description

Essential capabilities

• Demonstrate curious mindset and ability to investigate.
• Ability to work with fast paced high volume department.
• Must be well organized and ability to prioritize tasks and meet non-negotiable timelines.
• High level of attention to detail.
• Excellent oral and written communication skills with the ability to effectively communicate to a number of internal and external stakeholders.
• Ability to grasp complex ideas/process changes
• Ability to work well with others in a team environment
• Strong Excel skills
• Embrace change and demonstrate growth mindset.

Other capabilities

• Proficient in MS Office suite

Qualification Requirements

• Tertiary qualified

Experience

• 3 to 4 years experience in Process execution

Key Accountabilities

Key tasks; accountabilities and challenges of this role

• To interpret and process the allocated notice, order or request efficiently, accurately and in accordance with the notice, order or request, including by the specified due date;
• To promptly action request in accordance with relevant SLA and timelines
• liaising directly with Statutory Compliance team as required in order to clarify scope of notice;
• To identify and produce information and/or documents required to be produced pursuant to a notice or order;
• To recognize and distinguish notices/orders which compel to produce information/documents and notices/orders which do not compel to produce information/documents/
• Ability to assess and determine the scope of documents and information is required to produce in respect of a notice/order
• To identify notices, orders and correspondence which should be directed to another team
• Managing risk in ensuring compliance with legislation, internal policies, procedures & deadlines
• Use of multiple systems/tools to identify and produce documents & information
• Ensure all personal training records are maintained and kept up to date.
• To work at all times in the interests of the team, sharing knowledge and assisting colleagues as appropriate or other teams as specified by line management.
• To liaise with internal customers, ensuring that instructions, inquiries and queries, are acted on efficiently and effectively, seeking to maintain effective working relationships at all times.
• Build excellent stakeholder engagement

Expected salary:

Location: Gurgaon, Haryana

Job date: Thu, 10 Nov 2022 08:45:32 GMT

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