Deputy/Assistant Director, Banking Department
Core
Evaluating banks' risk controls and management systems, assessing key appointment holders, and dealing with regulatory breaches to ensure banks manage risks well and treat customers fairly.
Role type
Senior regulatory supervisor (banking)
Builds
Supervisory oversight of domestic and smaller banks, cross-department policy workgroups
Domain
Financial regulation / Banking supervision
Deliverable
client delivery
Required skills
Risk management assessment, Regulatory compliance enforcement, Stakeholder management, Analytical reasoning, Cross-border regulatory coordination, Policy formulation
Preferred skills
Financial services experience (banking/auditing), Business continuity management, Third-party risk management, Bank resolution, Sustainable finance, Corporate governance
Technologies
N/A
Responsibilities
Evaluate adequacy of banks' risk controls and risk management systems; Assess suitability of key appointment holders; Deal with breaches of regulatory requirements; Interact with senior management at banks and overseas regulatory counterparts; Participate in supervisory colleges; Formulate supervisory policies and expectations
Seniority
Senior, hands-on IC