. Work in close liaison with GCA, Group Compliance (GCO) and Group Risk Management (GRM) so that there is no overlap... mining, trend analysis and on-going risk assessment, etc. Facilitate to implement a culture of integrity throughout the Group...
profiling to the CIAO and relevant Business Units/Operations Management. 7. Assist in the development and maintenance of fraud... employees understand the epitome of integrity. 9. Work in close liaison with GCA, Group Compliance (GCO) and Group Risk...
liaison with GCA, Group Compliance (GCO) and Group Risk Management (GRM) so that there is no overlap or duplication... analysis and on-going risk assessment. 9. Facilitate to implement a culture of integrity throughout the Group by developing...