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Operations Management Specialist

1 week ago


Mumbai, Maharashtra, India HSBC Full time
Role Overview

The Operations Management Specialist will be responsible for ensuring the bank's submission to law enforcement agencies is timely and accurate. This involves working closely with various stakeholders, including LOBs, support functions, and second line of defense teams.

The successful candidate will have oversight over the GSC LEA team, ensuring all notices are responded to within deadlines. They will also work with business units to ensure notices requiring LOB inputs are sought, verified, and vetted before submission.