Conduct technical interview with new applicants applying for operations function in the Branch using the competency based approach and other tools like technical interview guide to determine if candidate is fit for the position he or she is applying Coach, train, mentor and guide Branch personnel during Branch visits to enhance their technical skills competency risk appreciation on their different functions Conduct Branch personnel trainings to develop/enhance their technical skills and competence to effectively discharge their duties. Assess and evaluate proposed employee movements thru observation, cross referencing of employees previous output, interview to determine if he is capable of handling the function and recommend interventions to address gaps needing improvement Conduct Branch Evaluation on Risk Management for Branches and/or Operations Evaluation on Risk Management on all his/her assigned branches/units regardless of risk classification using the standard working template To review and assess compliance to regulatory rules and regulations of the assigned Branches/BBOG units Review various documents in relation to account opening of Branches via cross-referencing of other documents, information thru government agencies and or existing internal watchlist system of the Bank to ensure that the Bank is complying with Know Your Customer Policy and AMLA Rules and Regulations Conduct compliance review of exceptions noted in the BERM reports thru random checking to ensure that previous issues had been addressed. Review and validate supporting documents obtained by branches from clients to ensure that inward remittances are above board and within the acceptable parameters of AMLA Rules and Regulations Conduct thorough branch review and due diligence of Branch identified for rationalization/closure thru review of selected processes prior to rationalization/closure to ensure that branch processes are in order Investigate reported incidents of internal and external frauds as well as major operational lapses thru observation, incident reporting, internal and external investigation as necessary to come up with the necessary report for Management to address potential weak points on Banking operations.

Manila