Analyst -Court order -Police Liaison - 4+ years - Pune

Location: Pune
Functional Practices: Financial Services Practice, Corporate Strategy
Job type: Permanent
Contact name: Radhika Malhotra

Contact email: radhika.malhotra@crescendogroup.in
Job ref: 96695
Published: about 13 hours ago

Analyst- Court Orders and Police Liaison– 4+ years - Pune

 

Location – Pune

 

Your Future Employer – Our Client is a multinational financial services institution has grown into one of the world’s leading universal banks with operations spanning Europe, the Americas, Africa, and Asia. It provides a broad range of services including retail and commercial banking, investment banking, wealth management, and credit card offerings. With a strong presence in global capital markets and a reputation for innovation in digital banking, the organization serves millions of customers and clients worldwide.

 

 

Key Responsibilities –

•            Support business areas with daily initiatives including processing, reviewing, reporting, trading, and issue resolution.

•            Collaborate across teams to align and integrate operational processes effectively.

•            Identify areas for improvement and recommend enhancements in operational workflows.

•            Develop and implement procedures and controls to mitigate risks and maintain efficiency.

•            Prepare reports and presentations on operational performance for senior stakeholders.

•            Track industry trends and embed best practices in banking operations.

•            Participate in projects and initiatives to drive operational efficiency and effectiveness.

•            Demonstrate strong technical expertise, analytical skills, and leadership behaviours to guide teams.

•            Take ownership of risk management, policy adherence, and stakeholder communication

Requirements –

•            4-8 years of experience in operations, risk management, compliance, or business process management.

•            Proven ability to lead teams, coach colleagues, and manage performance through KPIs and structured objectives.

•            Strong skills in data analysis, performance monitoring, and using insights to drive process improvements.

•            Deep understanding of regulatory requirements, governance frameworks, and risk mitigation strategies.

•            Experience collaborating with senior leaders, cross-functional teams, vendors, and external partners to achieve business goals .

 

What’s in it for you –

 

•            Opportunity to lead and shape operational excellence within a dynamic business area.

•            Exposure to complex decision-making, policy development, and governance initiatives that directly impact organizational success.

•            Chance to collaborate with senior leaders, cross-functional teams, and external partners, building strong professional networks.

•            Ability to influence strategy through data-driven insights, risk management, and process innovation.

•            Career growth through leadership responsibilities, coaching opportunities, and development of high-performing teams. 

 

 

Reach us - If you think this role aligns with your career aspirations, kindly email your updated CV to radhika.malhotra@crescendogroup.in for a confidential discussion about the role.

Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate based on race, religion, colour, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

 

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Keywords - Court Orders , Team Handling , Operations Management, Risk Management, Compliance, Regulatory Adherence, Process Improvement, Data Analysis, Performance Metrics, Stakeholder Collaboration, Vendor Management, Service-Level Agreements, Team Leadership, Coaching, KPI Development