The Role Responsibilities
Strategy
The mitigation of risk by providing accurate and timely information necessary to support management decisions. Protection of the Bank\xe2\x80\x99s reputation. Bank\xe2\x80\x99s ability to meet legal and regulatory obligations.
Minimizing risk of Bank being used by money launderers. Ensure compliance with ALL internal policies and regulatory requirements.
Business
Ability to formulate and comply with credit criteria. Ability to be highly flexible, adaptable, open-minded, responsive to the behavior of the market. Comprehensive knowledge on basic banking practices, policies and relevant regulatory concerns.
Processes
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