Monitor relevant controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time.
Conduct compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
Perform impact assessment on any exception/incident/issue identified and effectiveness of proposed process improvements to ensure effective business operations with no risk of re-occurrence.
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