Senior Associate - Statutory Compliance

Job Title:

Senior Associate - Statutory Compliance

Work Type:

Permanent

Location:

DLF Downtown, Sector 25A Phase 3, Block 4

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.

At NAB India, we’re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

Key tasks; accountabilities and challenges of this role

1. 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.
2. To promptly action request in accordance with relevant SLA and timelines
3. Liaising directly with Statutory Compliance team as required in order to clarify scope of notice.
4. To identify and produce information and/or documents required to be produced pursuant to a notice or order.
5. To recognise and distinguish notices/orders which compel NAB to produce information/documents and notices/orders which do not compel NAB to produce information/documents.
6. Ability to assess and determine the scope of documents and information NAB is required to produce in respect of a notice/order.
7. To identify notices, orders and correspondence which should be directed to another NAB team.
8. Managing risk in ensuring compliance with legislation, internal policies, procedures & deadlines.
9. Use of multiple systems/tools to identify and produce documents & information.
10. Ensure all personal training records are maintained and kept up to date.
11. 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.
12. 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.
13. Build excellent stakeholder engagement.

Essential capabilities

1. Demonstrate curious mindset and ability to investigate.
2. Ability to work with fast paced high volume department.
3. Must be well organised and ability to prioritise tasks and meet non
negotiable timelines.
4. High level of attention to detail.
5. Excellent oral and written communication skills with the ability to effectively communicate to a number of internal and external stakeholders.
6. Ability to grasp complex ideas/process changes
7. Ability to work well with others in a team environment
8. Strong Excel skills
9. Embrace change and demonstrate growth mindset.

A diverse and inclusive workplace works better for everyone:

Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It’s a huge part of what makes NAB such a special place to be.

More focus on you:

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities

Join NAB India:

This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities

To know more about us please click here

To know more about NAB Global Innovation Centres please click here

We’re on LinkedIn: NAB Innovation Centre India