Team Member-Comm. Bank HO & Support-Business Process Management Group

Open 37d

This position is no longer accepting applications(closed Aug 17, 2026).

Position Name – CB BPMG Enhance due diligence & analysis	RCU HO – Team member – M3/M4
LOB (Code) – 0441	CC (Code) – 0177
LOB Name – SUPPORT SERVICES	CC Name – Operations

Activity Name

1. Enhance due diligence of staff accountability cases. RFA cases and various other Referred cases.

2. Drafting of Enhance due diligence report.

3. Follow-up with Business and HR for staff action.

1. Identify trigger for investigation through analysis of Pre and Post disbursement data.

2. Drive for investigation through various CB RCU activities.

3. Support and aid the regional CB BPMG team.

4. Conduct structured daily and weekly review to drive investigation as a process

5. Ensure compliance of all regulatory reporting, including reporting of Unusual event reporting

See also