CBG Channels Control

Job Description:

To ensure participation in CBG Channels Control reviews and evaluate adequacy and effectiveness of governance, risk management, compliance and control processes within the branches and alternative channels.

Job Responsibilities:

• Provide advice, guidance and support to the less experienced team members (including M/S. Kreston Menon
• Chartered Accountants staff) and review their working papers to ensure proper coverage. Provide honest and constructive feedback to team members.
• Conduct Theme and Clear Desk Policy reviews as and when required.
• Ensure completion of assigned reviews accurately, professionally and within allocated time.
• Perform and supervise CBG Channels Control reviews to ensure that they comply with internal policies,
• procedures and relevant external regulatory/statutory requirements.
• Ensure that the scope of work performed during CBG Channels Control reviews provide adequate and appropriate coverage.
• Communicate and discuss non – compliance issues with all relevant units management to avoid disagreement.
• Follow up and coordinate, with relevant units management, on target dates comments and ensure effective remedial action is taken.
• Review and prepare CBG Channels Control review reports in a timely manner.