Support in ensuring Substantiation globally meets Financial Group Standards
On a regular basis challenge Account Owners to provide evidence of substantiation and ensure this covers the full suite of accounts over a pre-defined period.
Where gaps are found assess the status of the risk with both Operations and PC and report accordingly. Be prepared to challenge the Risk Status and escalate. Ensure these gaps are tracked until closed....
Formulate, maintain, and continuously enhance policies, frameworks, and SOPs for Liquidity Risk in alignment with the Bank’s Risk Appetite Statement (RAS) and regulatory guidelines.
Oversee the identification, measurement, and active monitoring of the Bank’s liquidity profile, structural funding positions, and interest rate exposure against internal limits and regulatory benchmarks....
Formulate, maintain, and continuously enhance policies, frameworks, and SOPs for Liquidity Risk in alignment with the Bank’s Risk Appetite Statement (RAS) and regulatory guidelines.
Oversee the identification, measurement, and active monitoring of the Bank’s liquidity profile, structural funding positions, and interest rate exposure against internal limits and regulatory benchmarks....