The responsibilities cover the following areas:
Operational Risk
Ensures that the Bank’s Operational Risk is controlled and mitigated through comprehensive, ongoing risk management practices which include formal internal control procedures, training, segregation of duties, delegated authorities and contingency planning.
Fraud Risk
Ensures that the Bank maintains up-to-date Fraud Risk Management policies and procedures and that there is an awareness throughout the Bank of internal and Central Bank regulatory policies and procedures.
Reporting, Coordination & Compliance
Ensures that India Office adheres to the statutory and regulatory requirements.
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