GLOBAL UNIVERSAL BANK
Leading Delivery Across Complex Regulatory Initiatives
A global universal bank undertook multiple regulatory initiatives under Switzerland's Too Big to Fail (TBTF) framework, involving interconnected workstreams and internationally distributed teams.
INDUSTRY
Financial Services
DURATION
1.5 years
CAPABILITIES
Project & Program Delivery
Project Governance
Stakeholder Management
Challenge
Large-scale regulatory initiatives involved complex requirements, interdependent workstreams and globally distributed teams, increasing delivery risks and coordination demands.
The challenge was to ensure structured delivery, maintain stakeholder alignment and meet regulatory deadlines in a highly dynamic environment.
Contribution
Led delivery across more than 10 globally distributed workstreams, ensuring alignment, transparency and progress.
Acted as the client's Project Lead's primary delivery partner, resolving issues and facilitating decisions.
Produced and presented weekly project reports, chaired change control boards and managed risks, dependencies and priorities to keep regulatory initiatives on track.
Outcome
Regulatory requirements were successfully implemented, including the creation of a compliant Swiss legal entity and the implementation of derivatives-related regulatory changes, ensuring alignment with FINMA requirements.