The Role Responsibilities
Processes
To establish a team to review the end-to-end AA case investigations encompassing - identifying and mitigating risks, improving processes, identifying gaps in the existing DOIs, and ensuring compliance with regulatory requirements.
With regular engagement and collaboration among stakeholders involved in the review process, such as FCC in country, TM teams, Surveillance Academy, QCO team as well as the other workstreams which make up the Operational Effectiveness and Controls team; to ensure the effectiveness of the end-to-end investigative review process by providing insights, sharing information, and identifying opportunities for improvement.
Risk Management
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