Subsidiary Governance with leading Private Bank

Job description

Roles and Responsibilities

• Ensure overall compliance to external regulations and internal policies to mitigate the compliance risk of the group by primarily assuming a coordinating and facilitating role.

• Submit error-free returns related to the Group and subsidiaries to RBI and other regulators.

• Present key findings to the Management team of the Bank, ensuring submission of accurate returns.

• Convene periodic meetings with the Committee, submit reports, and monitor implementation of recommendations.

• Design and coordinate MIS (Management Information System) formats with subsidiaries and departments to meet return calendar requirements.

• Prepare SEF (Supervisory Enhancement Function) Dashboard and review papers for SMC/ACB/Board.

• Maintain updated information on significant subsidiary matters in the Database.