Associate
n Randomly check the control of Operations and report finding issues with solutions or action plans and follow up on quarterly basis
n Review the control of Operations to comply with their policies and procedures
n Update and advise the control policies to Operations
n Advise Operations for Control tools implementations i.e. Reconciliation Reports
n Involve in business implementation projects related to Operation controls
n Monitor Nostro and Sundry accounts and escalate when entry ‘s pending over aging standard period
n Ensure monthly substantiation of control reconciled and owned accounts are attested on timely manner
n Provide Management report related to control of Operations on monthly basis
n Review and escalate Key Risk Indicator report of Market Operation on weekly basis
n Report Risk Incident on daily basis