Responsible for enforcing the internal control policies of the firm and monitoring of compliance with the policies and regulatory compliance at branches of the bank.
Monitoring compliance with the company's policies and procedures for operational activities.
Coordinate work with risk, legal and amp; compliance and other control related activities and with others within internal audit. Ensure daily compliance with the financial and internal policies of the company.
Review internal audit and regulatory compliance reports and managing the implementation.
Ensure that the internal control system is in place so as to control loss, theft and risk in the facility.
Identify any internal control gap and measures for it's improvement.