Back to jobsContributing to operational excellence and a satisfactory Branch audit.
Staying current on retail lending compliance, regulatory compliance, and custody requirements and changes.
Adhering to compliance with regulatory activities and guidance over Occupational Health & Safety.
Ensuring strict adherence to Bank security procedures, including retail lending policies and processes, assigned authorities and limits.
Escalating fraudulent activities, unusual occurrences, issues/deficiencies/trends to your direct supervisor and/or Team Lead and/or AML and/or Branch Compliance Officer (BCO) and/or Chief Compliance Officers and/or applicable Shared Services Department as appropriate.
Adhering to cash, custody and security procedures at all times.
