Finance Regulatory Remediation Delivery Director

The mandate

This ten-month project will convert a confidential set of finance regulatory findings into evidenced, sustainable closure. No regulator, jurisdictional trigger, institution type, finding language or event is disclosed. The director must coordinate remediation design, implementation proof and management closure while formal regulatory communication and control conclusions remain with authorised executives.

The first month delivers a finding-to-obligation and root-cause baseline. By month three, each item must have an accepted target condition, control design, evidence plan, owner and sustainability test. Months four through seven coordinate implementation and operating evidence. Months eight and nine conduct independent challenge and retesting; month ten produces closure books and residual-risk transfer.

Eight milestone artifacts govern the fixed fee: obligation map, root-cause pack, target-condition designs, implementation readiness, operating-evidence wave one, operating-evidence wave two, independent challenge results and final closure books. A completed action is not a closed finding unless its target condition operates and the underlying cause is addressed or transparently accepted.

Management will provide authorised finding interpretations, policies, records, owners and reviewer access. The consulting director can set project evidence standards, coordinate delivery and recommend withholding closure. The role cannot interpret regulatory obligations independently, communicate with authorities, certify controls, make accounting policy or execute management attestations.

The Chief Accounting Officer accepts final completion after designated control and regulatory owners approve the evidence and residual matters have clear disposition. New findings, legal analysis, technology build beyond accepted designs and ongoing control operation are excluded unless added through formal change control.

What you will own

• Translate authorised finding interpretations into obligations, target conditions, root causes, actions, evidence and accountable owners.
• Define sustainability tests that distinguish operating control from one-time document or backlog production.
• Establish evidence standards covering source, period, completeness, reviewer, exception and decision history.
• Coordinate remediation dependencies across finance process, data, control and operating owners.
• Challenge completed actions where root cause, target condition or repeated operating proof remains deficient.
• Run two evidence waves and an independent challenge cycle before recommending management closure.
• Maintain clear separation between project recommendation and formal regulatory, control or accounting conclusion.
• Deliver closure books and residual-risk handover usable by authorised management and assurance reviewers.

Candidate qualifications

• Demonstrate leadership of finance regulatory remediation through sustainable closure rather than action-plan completion.
• Show a finding whose apparent remediation failed because the target condition or root cause was not evidenced.
• Provide experience defining repeated operating evidence and exception treatment under senior scrutiny.
• Bring broad finance process, data, controls and remediation governance judgement without overstepping legal interpretation.
• Evidence ability to recommend withholding closure despite deadline or stakeholder pressure.
• Describe closure books accepted by formal owners and usable without reliance on the consulting team.
• Show fixed-project control when new findings or technology build expanded requested scope.

Working terms and boundaries

• Eight milestones over ten months at four days a week cover baseline through closure-book handover.
• The Chief Accounting Officer accepts project artifacts; designated owners retain formal finding, control and regulatory conclusions.
• Management supplies authorised interpretations, records, owners and review response within agreed windows.
• Regulatory communication, legal interpretation, control certification, policy conclusion and ongoing operation are excluded.
• New findings or material build work require a signed change note defining artifact, schedule, acceptance and fee.

Application

Applications for this mandate are received in one way only: through the India Board Terminal's application process. It is automated end to end. Your Executive Passport travels to the mandate holder in its confidential form, your answers to the three questions below are read before anything else in your file, and every stage that follows is recorded on your applications page.

There is no address to write to and no intermediary to call. The mandate holder reads what the Terminal delivers and nothing else, which is what keeps the process the same for every applicant and keeps your name out of it until you release it. Applications close on 10 October 2026. Mandate reference FNA-CON-2026-NYC-41.