COO & Head Business Regulatory Projects & Banking Operations
- 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 3rd party 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 timeframes committed to regulators (RBI), and internally to the board and senior management of the bank.
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