Live opening · Posted 7 days ago
The key details from the original listing.
Live timing from JobBeeper.
Description supplied by the original job listing.
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
Work arrangement
No
Recently tracked roles with full details and direct application links.