Assists in the planning and preparation for individual business process review, compliance review, and systems development review.
Performs walk through procedures of transactions related to the area being reviewed.
Prepares process map to document understanding and identify high risk areas that needs improvement. […]
Prepares report and obtain concerned departments commitment on action plans. […]
Performs other business process review, compliance review, and system development review related activities that may be assigned from time to time
Supervises teams in the reviews and Field Compliance...