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Job Description
Structured overview of role & requirementsAbout This Role
Maintain and publish regulatory reports across Private Banking business units to ensure compliance with regulatory standards and avoid adverse comments during risk-based supervision reviews.
Review and standardize Key Operating Procedures (KOPs) for Private Banking Operations across various domains like Assets, Liabilities, Investments, Insurance, and Wealth Management.
Handle end-to-end activities including audit liaison, balance sheet substantiation, controls monitoring, and publication of SLAs, KPIs, and MIS trackers.
Minimum Requirements
Minimum 5 years of related experience in banking and finance industry.
Graduate degree mandatory; MBA in finance, CPA, or Chartered Accountant credentials with public accounting and banking experience preferred.
Proficient in Microsoft Word, Excel, and PowerPoint; knowledge of banking and financial services required.
Work Experience Required: Minimum 5 years related experience as explicitly mentioned.
Ideal Candidate Profile
Experienced in regulatory reporting, process compliance, and audit handling within banking operations, preferably Private Banking domain.
Strong analytical, presentation, and coordination skills enabling end-to-end tracking and resolution of operational issues.
Demonstrated ability to leverage AI tools responsibly to enhance productivity and optimize workflows within regulatory and operational contexts.
