About this role
Position Name – CB BPMG Enhance due diligence & analysis
RCU HO – Team member – M5/M6
LOB (Code) – 0441
CC (Code) – 0177
Activity Name
- CB BPMG Enhance due diligence & analysis:
- 1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases.
- 2. Drafting of Enhance due diligence report.
- 3. Follow-up with Business and HR for staff action.
- Generate Triggers for Enhance due diligence through data analysis:
- 1. Identify trigger for investigation through analysis of Pre and Post disbursement data.
- 2. Drive for investigation through various CB RCU activities.
- 3. Support and aid the regional CB BPMG team.
- 4. Conduct structured daily and weekly review to drive investigation as a process
- 5. Ensure compliance of all regulatory reporting, Governance including reporting of Unusual event