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Training and Awareness

• Train and educate staff on internal control policies, risk management, and compliance requirements.

• Promote awareness within the business unit about the importance of adhering to control measures and risk policies.

Collaboration with Business Units

• Work closely with department heads, operations teams, and compliance officers to ensure that business activities align with control and risk management frameworks.

• Support business units in designing and implementing processes that balance efficiency and control.

Incident Reporting and Investigation

• Oversee the reporting of any incidents related to compliance breaches or control failures.

• Conduct investigations into reported issues, identifying root causes and implementing corrective measures to prevent recurrence.

Regulatory Updates and Adherence

• Keep the business unit updated on changes in regulatory requirements that impact its operations.

• Ensure that the unit remains compliant with industry regulations, legal standards, and internal policies.

Budget and Resource Management

Manage the budget and resources allocated for control and compliance activities within the business unit.

Ensure that resources are used efficiently to achieve compliance goals.