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概要
Passionate Banker with diversified experience within various organizational environment including Branch Banking Operations and Regulatory Compliance to develop, implement quality assurance, monitors program to ensure compliance with several acts and regulations in comformance with the banking industry standards.
项目
工作经历
Senior Officer Compliance Group
JOB DESCRIPTION
Review the audit reports of branches uploaded in the issue tracking system/e-audit.
Perform root cause analysis of the branch audit reports.
Follow up with the respective branches/controlling offices for timely rectification of the
irregularities pointed out in audit reports.
Escalate the high-risk issues pointed out in the branch audit reports for taking necessary
steps to promptly update the controls (where necessary) to avoid recurrence of the future
lapses.
Maintenance of MIS related rectification status of branch audit reports.
Preparation of monthly/yearly performance reports.
Preparation of monthly/yearly Accounts Biometric Verification Status Report.
Officer Compliance
Functional Title Revised
Banking Services Officer
Account Opening, Clearing, Remmittances, Officiating Branch Operations Manager
Teller
Overall cash counter operations
Accountant
Daily Cash Book, Sales and Purchase Record, Banking Affairs
