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DBS · Regional Office Chennai

# Analyst, Legal Enforcement Agency Ops, Corporate Banking, Technology and Operations

Regional Office Chennai Finance & Accounting 

Listed on DBS’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Regional-Office-Chennai/Analyst--Legal-Enforcement-Agency-Ops--Corporate-Banking--Technology-and-Operations_WD81832)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / Analyst, Legal Enforcement Agency Ops, Corporate Banking, Technology and Operations

## Job description

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 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 per timelines mentioned in notices
- Responsible for preparation of MIS tracker &related activities
- Actively engaged in LEA process improvement and responsible for writing process notes and SOP’s
- Engage with all units and stakeholders as per LEA requirement to ensure notices are compiled on timely basis
- Should have exceptional skills in handling large volumes of notices,advanced excel skills, MS-Word, analytical & PPT - Should have good communication and understanding skills so as to manage internal as well as external stakeholders
- Actively Participate in UAT for automation
- Maintain comprehensive documentation of investigations, findings, and actions taken

### Required Experience
- Good understanding of LEA Notice Handling and related to Banking operations for a minimum period of 5-6 yrs
- Stakeholder Management
- Effective Communication skills - A positive attitude to work in a team and provide proper assistance and support to the team as required. Education / Preferred Qualifications
- Graduate / Postgraduate
- Overall Experience In LEA Notice Handling and Banking Operations

### Core Competencies
- Performance & Results Orientation
- Strong communication and persuasive skills
- Teamwork
- Professional Excellence
- Operational, Product and Process Risk Management
- High level of thinking and execution capabilities

### Technical Competencies
- Good knowledge on Microsoft applications
- Should be proficient in Excel.
- Basic understanding of transaction banking products and associated technology platforms and operational procedures Location: Regional Office Chennai Job: Operations Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Jul 16, 2026
- Last checked: Oct 18, 2026
- Listed for: 94 days
- Location: Regional Office Chennai[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/Regional-Office-Chennai/Analyst--Legal-Enforcement-Agency-Ops--Corporate-Banking--Technology-and-Operations_WD81832)

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