Conduct deep dives and investigations to identify root causes for fraud events and enhance controls where required.
Review accounts downgraded to CG 12 or worse to verify whether account management was conducted in conformity with Group standards, policies and procedures, including all applicable local requirements.
Assist in carrying out peer reviews within the country or across regions to validate the effectiveness of processes and controls.
Support the R&C Team Lead in framing effective processes and controls for implementation of Group policies and local regulatory requirements within the country.
Coordinate with internal and external auditors on fronting audits and work with various stakeholders in CCIB CC, Operations and support functions for completion of Management Action Plans, including implementation of required process fixes and socialisation of key themes with stakeholders.