Cluster Security Manager

Branch Risk Ranking shall be completed by BMCM on a semi-annual exercise factoring key risk / control items including portfolio size, error rate, score card trends, customer complaints, account closures, operational errors etc. The branches shall be ranked as High, Medium & Low and will be integrated with compliance risk rating (HOW).

- Basis the branch risk rating, BMCM shall be conducting on-site assessment of the branches. All branches designated to the BMCM shall be visited and reviewed at least once in a quarter. Any exception to the quarterly review plan to be highlighted and documented with COO and BBB Head with reason, for their information.

The key responsibilities for On-Site Branch Assessment shall include :

Branch Assessment Checklist : Tool-Comprehensive assessment checklist.

The scope shall at minimum include :