Officer Governance

Accountabilities

• Handling Audit, compliance and ORM observation follow up with the Regions and other RBG entities to Implement/close the audit issue.
• Provides assistance and support to all branches and regional OSCDs in regularizing audit findings
• Conducts visit to Branches, if applicable, and review compliance to closing the Audit issue
• Provides guidance to the Regions and RBG entities on the implementation of audit compliance observation, and/or replies to audit findings
• Assists in maintaining documents related to fraud cases
• Ensure that documents and reports are complete and adequately preserve/safe keep for future reference.
• Coordinates with concerned entities (Legal, COD, Operations Risk, Regional OSCDs) to secure or obtain documentary requirements or additional information
• Monitors control items and provides advice to regional operations and control department manager, Operational Risk, Compliance and Internal Audit to minimize risk resulting from poor internal controls
• Review all compliance and audit team reports to identify weak control areas and add to department control check list.
• Arranging and holding the LICC meeting every quarter.
• Develop SLAs with relevant stakeholders to ensure acceptable turn-around time on activities and deliverables.

• Bachelor degree in Applied Statistics and Actuarial Science
• Well-developed management, interpersonal, organizational, problem-solving and verbal and written communication skills
• Analytical thinking
• Good knowledge of risk management principles, financial analysis
• Good knowledge of Bank’s products and procedures and Business
• Good Excel skills