Position Name – CB BPMG Enhance due diligence & analysis
RCU HO – Team member – M3/M4 LOB (Code) – 0441 CC (Code) – 0177 LOB Name – SUPPORT SERVICES CC Name – Operations
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, including reporting of Unusual event reporting