RCU HO Team member Comm. Bank HO & Support 0177 1288 1101638

About the role

Position Name – CB BPMG Enhance due diligence & analysis Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases. Drafting of Enhance due diligence report. Follow-up with Business and HR for staff action. Generate Triggers for Enhance due diligence through data analysis:

What you'll do

• Drafting of Enhance due diligence report
• Follow-up with Business and HR for staff action
• Identify trigger for investigation through analysis of Pre and Post disbursement data
• Drive for investigation through various CB RCU activities
• Support and aid the regional CB BPMG team

What you need

• Reporting
• Due diligence
• Data analysis
• Compliance
• Any graduate