Banking Licence: Prepare Management and Supervisory Board Roles
ADVISORI helps assign management and oversight responsibilities within a planned institution. We organise role profiles, suitability documentation and board procedures for further specialist and supervisory assessment.
- ✓Record the intended bodies and responsibility areas
- ✓Align role profiles with the business model
- ✓Organise suitability documents and evidence gaps
- ✓Test decision and information flows using examples
Your strategic success starts here
Our clients trust our expertise in digital transformation, compliance, and risk management
30 Minutes • Non-binding • Immediately available
For optimal preparation of your strategy session:
- Your strategic goals and objectives
- Desired business outcomes and ROI
- Steps already taken
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Banking Licence: Prepare Management and Supervisory Board Roles
Our Board Excellence Expertise
- Document portfolios and role requirements
- Record evidence gaps and assessment questions
- Describe decision authority and escalation
- Include conflicts of interest as a review topic
Critical Success Factor
Look beyond individual CVs to how roles interact: who decides, who oversees the decision and what information does the responsible body need?
ADVISORI in Numbers
11+
Years of Experience
120+
Employees
520+
Projects
Inputs include the organisation chart, planned allocation of responsibilities, role descriptions and authorised candidate documentation. We prepare a view of responsibilities, information needs and open review points. Board procedures are walked through using example decisions, such as a material business-model change. The deliverable supports preparation; it is not a supervisory suitability decision or a promise that a person will be appointed.
Our Approach:
Record the intended bodies and responsibility areas
Align role profiles with the business model
Organise suitability documents and evidence gaps
Test decision and information flows using examples
Hand over preparation status and remaining responsibilities
Melanie Düring
Head of Risk Management
Our Services
We offer you tailored solutions for your digital transformation
Role Profiles and Suitability Documentation
We organise responsibilities and evidence for the proposed management and oversight roles.
- Document portfolios and role requirements
- Map existing supporting documentation
- Record evidence gaps and assessment questions
- Assign owners for further review
Board Procedures and Information
We help develop traceable decision and oversight procedures.
- Describe decision authority and escalation
- Identify board information needs
- Include conflicts of interest as a review topic
- Walk through selected decision scenarios
Looking for a complete overview of all our services?
View Complete Service OverviewOur Areas of Expertise
Our expertise in managing regulatory compliance and transformation, including DORA.
Wir steuern Ihre regulatorischen Transformationsprojekte erfolgreich – von der Konzeption bis zur nachhaltigen Implementierung.
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Is your organization ready for the next step into the digital future? Contact us for a personal consultation.
Your strategic success starts here
Our clients trust our expertise in digital transformation, compliance, and risk management
Ready for the next step?
Schedule a strategic consultation with our experts now
30 Minutes • Non-binding • Immediately available
For optimal preparation of your strategy session:
Prefer direct contact?
Direct hotline for decision-makers
Strategic inquiries via email
Detailed Project Inquiry
For complex inquiries or if you want to provide specific information in advance