Approval Authority (RAA) Manage operational risk, by using relevant MI to ... identify risk situations and take any appropriate ... promptly report to the Sanctions Officer/ INM...
customer contact each month Risk Management & Compliance Ensure full awareness of ... laundering prevention and KYC. Ensure compliance with the above policies on ...
. This includes understanding and ensuring compliance with, in letter and spirit ... ; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively...
. Manage the portfolio to de-risk against attrition and achieve stability ... update customer information on WMS Risk Management Ensure full awareness of ...
Office of the Chief Data Officer (CDO) team is at the ... to ensure compliance with local data segregation laws. Review data risk metrics ... and report compliance against...
Office of the Chief Data Officer (CDO) team is at the ... to ensure compliance with local data segregation laws. Review data risk metrics ... and report compliance against...