technology; in line with the business strategy. Client risk projects such as Anti Money Laundering including Activity Monitoring regulatory projects Product risk projects such as Collections, Debt management, Credit
agreements Reduce risk by ensuring accuracy of information through compliance with risk and compliance requirements provided specifications through interaction with analysts and designers Improve business knowledge through standards by completing relevant surveys Identify risks according to bank and departmental policies and terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory
technology; in line with the business strategy. Client risk projects such as Anti Money Laundering including Activity Monitoring regulatory projects Product risk projects such as Collections, Debt management, Credit
management of risk and systems of internal control are adequate and effective to mitigate the risks (in line in so doing help improve the internal control and risk culture of the Group. • GIA receives its authority providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective
management of risk and systems of internal control are adequate and effective to mitigate the risks (in line in so doing help improve the internal control and risk culture of the Group. • GIA receives its authority providing reasonable assurance to stakeholders that key risks are being mitigated through adequate and effective