Job Description
Cluster Head - Branch Banking - Kolkata
JobItUs • Kolkata, West Bengal • via JobItUs
1 day ago
Full–time
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Job description
Job Requirements
Job Title - Cluster Head - CASA
Place of work - Mumbai
Business Unit - Retail Banking
Function -Branch Banking
Job Purpose :
The role entails overseeing the operational aspects of branches including distribution operations, customer service, administration and sales. The role bearer is responsible for guiding the Branch Managers in assessing local market conditions and ident...
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EY
Financial Services Risk Management - Senior - Responsible Banking
EY • Kolkata, West Bengal • via LinkedIn
2 days ago
Full–time
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Job description
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Financial Services – Regulatory Compliance - Consumer - Senior – Consulting
EY is the only professional services firm with a separate business unit –Financial Services Office (FSO)–that is dedicated to the financial services marketplace. Our teams have been at the forefront of every event that has reshaped and redefined the financial services industry. If you have a passion for rallying together to solve the most complex challenges in the industry, come join our dynamic FSO team!
As a leading provider of consulting services, EY’s Regulatory Compliance and Conduct Practice helps its clients respond to a constantly changing financial environment by turning business and regulatory strategy into reality.
Our consultants include industry practitioners, former regulators and lawyers with a diverse combination of experiences. This unique combination of expertise helps us bring the most creative and innovative solutions to our clients across the globe.
The opportunity
Want to work with some of the world’s leading financial institutions on some of their most sensitive compliance and strategic matters? If so, EY’s Regulatory Compliance and Conduct Practice is the right place for you! We work with the largest banks, credit unions, and financial service providers in the country to help them address regulatory feedback, enhance their compliance programs, position them to better serve their customers and achieve long-lasting results. At EY, you will have the opportunity to make a significant impact on our client’s businesses and enrich your career at a market leader.
Your Key Responsibilities
• Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the client's business
• Demonstrate in-depth technical capabilities and professional knowledge
• Demonstrate ability to assimilate to new knowledge
• Establish relationships with client personnel at appropriate levels
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge.
Skills And Attributes For Success
• You’ll stay informed of timely regulatory and risk management updates while understanding clients’ unique challenges within their businesses. Collaborating with colleagues and leadership, you will manage and deliver outstanding work products
To qualify for the role, you must have
• A bachelor's or graduate degree in finance, economics, law, or a related discipline
• Approximately 2 years of work experience in a regulatory compliance oriented role or 1-2 years of experience in a risk management or consumer banking consulting role
• Strong communication skills for report writing and client presentations
• Strong organizational skills and ability to manage competing priorities
• Analytical skills: ability to understand and assess financial services industry processes utilizing a compliance and control focus
Ideally, you’ll also have
• Relevant experience with federal regulatory agency (Office of the Comptroller of the Currency (OCC), Federal Reserve Bank (FRB) or Consumer Financial Protection Bureau (CFPB)), or financial services organization Compliance Department
• Knowledge of regulatory expectations related to Compliance Management Systems and Compliance Risk Management Programs for financial institutions serving consumers
• Experience in assessing and decomposing financial services industry processes utilizing a risk and control focus
• Experience with compliance program assessment, compliance program design and implementation assistance, development or evaluation of compliance policies and procedures, compliance program testing, and development and evaluation of compliance program testing
• Consumer lending product knowledge (e.g., mortgage, auto, credit card, payments), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g., fair lending, CRA, UDAAP, TILA, RESPA), regulatory requirements of the Federal Reserve, OCC, and/or FDIC
• Experience with design, development and implementation of internal controls and/or testing of internal controls for financial services business processes
💡 Quick Summary
Seeking a career-building opportunity? The Financial Services Risk Management - Senior - Responsible Banking position is now open for candidates interested in the Bank Jobs sector. This role in Kolkata offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
