Developing data based and monitor the completion of all assigned activities of credit control e.g. Suitability / KYC to ensure the audit compliance.
Complete summary report for all credit control to include original issues, control concerns, work flow changes, policy and procedure updates and communication approach.
Work with various business partners to facilitate the completion of business risk assessments and targeted operational risk assessment projects.
Perform duties & responsibilities specific to department functions & activities as required or assigned by supervisor.