Chief Operating Officer - Business Regulatory Projects & Banking Operations Head

COO and Head - Business Regulatory Projects & Banking Operations

Industry : Banking/Financial Services/Broking

Category : Operations

Skills : Compliance

Job Type : Permanent

Job Description :

- Leadership and strategic position in a Bank

- Experienced and proven business leader with strong technical skills, worked with senior level stakeholders and demonstrated leadership in dealing with Regulator.

Client Details :

Our client is a leading banking organization in global growth markets with an expertise and heritage in retail banking.

Description :

- Spearhead management, oversight, and successful delivery of regulatory projects through effective thought leadership.
- Working closely with CEO to drive agility, discipline, ownership in regulatory projects and efficiency in banking operations.

- Drive a robust 3rdparty vendor oversight and affiliate management program.

- Represent business on bank's governance committees as needed.
- Responsible for management of banking operations processes relating to deposit, secured lending and security transaction processing and reporting complete OFAC screening, etc

- Ensure effective program management (and documentation) in place, including definition of principles, tools, processes, roles and responsibilities and effective communication and management protocols of risks, issues, and changes.

- Oversight of operations requirements of the Bank ensuring full compliance with all bank policies including affiliate management program, 3rd party vendor oversight, policy framework & project management office reporting of projects to address regulatory mandates
- Oversight of Power of Attorney (POA) delegation and signature approval authorities.
- Lead the bank's program to manage third party relationships as well as the bank's affiliate management program.
- Ensuring compliance within the aggressive time frames committed to regulators (RBI), and internally to the board and senior management of the bank

Profile :

- Post Graduate with preferably a master's degree or equivalent

- Broad based knowledge and experience of regulatory requirements and experience in managing RBI inspection / audits
- Familiarity with banking regulations - India & overseas regulator (big plus)
- Strong thought leadership, business acumen & execution skills to nurture a sound working relationship with the regulators (RBI).
- Identify and quantify regulatory changes that may have a critical impact on the strategies and financials of the Bank.

Job Offer :

- Attractive Compensation with great working environment
- Be a part of high growth team and organization

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Rajesh Sarma on +91 124 452 5434.

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