To ensure application submitted to CAM, Compliance and Governance teams are error free which minimize the rework / referrals and increase the number of STPs (straight through processing) and accordingly raise our internal teams queries with the clients and submit back their responses.

• Generate relevant MIS, follow up for closure and update manager of status of various governance activities assigned like ONR, Chubb Management / safe custody, reject and referral etc.
• Support implementation of internal control and governance standards for customer onboarding
• Ensure unit is adhering to efficiency, best practice and control through benchmarked services delivery & operational standards within the framework of SOPs, policies & CB regulations

Be aware of requirements laid down by Central Bank and Compliance and provide guidance to front end staff to implement the same.

Create System Operating Procedures, monitoring of Key Risk Indica...