1. Assist in Identifying and collecting information from all relevant bank’s systems to be implemented on the department’s  systems to produce meaningful and logical trends of report for Consumer Banking and Business Banking Products. 

2. Assist in ensuring collected information are in relevant form and sanitised if required before being used for various reporting purpose.    

3. Assist in ensuring Adequate and  Healthy Storage enabling succinct reproduction of vintage MI’s.

Day to Day Operations 

4. Implement the day to day operations assigned for the department to ensure compliance with the established standards and procedures.

Policies, Processes, and Procedures

5. Implement approved department policies, processes, and procedures and monitor adherence so that work is carried out in a controlled manner.

Compliance

6. Complies with all relevant CBE regulations, banking laws, AML regulations and internal policies and code of conduct in order to maintain sound legal position and mitigate any potential risks.