AVP - Governance

We are seeking an Assistant Vice President - Governance to join our team in Gurugram. The successful candidate will be responsible for identifying, assessing, and mitigating prudential regulatory reporting risks, providing oversight on regulatory reporting, and maintaining open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.

Key Responsibilities:

• Identify and assess prudential regulatory reporting risks arising from the bank's activities, products, and services.
• Develop and implement strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies.
• Conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations.
• Assess the effectiveness of the bank’s internal control processes and governance framework.
• Prepare and submit regulatory reports to authorities.
• Provide support to other departments in their preparation and review of regulatory reports.
• Analyze and present regulatory data to provide insights into business performance.
• Develop and implement training programmes to educate employees on regulatory requirements and compliance responsibilities.
• Communicate and liaise with regulatory bodies.

Assistant Vice President Expectations:

• Advise and influence decision making.
• Contribute to policy development.
• Take responsibility for operational effectiveness.
• Lead a team performing complex tasks.
• Set objectives and coach employees.
• Appraise performance relative to objectives.

Requirements:

• Experience with internal control procedures.
• Regulatory reporting experience.
• Knowledge of regulatory processes.
• Familiarity with BASEL 1, BASEL 2, BASEL 3 reporting.
• Experience with COREP reporting.
• Understanding of regulatory control matrices.

Preferred Skills:

• Regulatory compliance.
• Regulatory techniques.
• Regulatory systems.

What We Offer:

• Competitive salary.
• Opportunity to work with a global bank.
• Collaborative and dynamic work environment.