Conduct periodic process reviews and control assessments.
Perform control testing and assurance reviews, recommending corrective actions.
Identify control gaps that may result in financial losses, fraud, or regulatory breaches.
Analyze interest and non-interest income to ensure accuracy and completeness.
Identify revenue leakages, undercharge, overcharges, process deficiencies, and system gaps.
Review fees, commissions, charges, interest, waivers, concessions, reversals, refunds, and manual adjustments.
Investigate income variances and exceptions and recommend corrective actions.
Validate and track recovery of identified revenue leakages.
Monitor compliance with approved pricing structures, Product Papers, SLAs, and tariff guidelines.
Review transactions to identify processing errors, control breaches, and revenue leakages.
Maintain trackers for control exceptions, revenue leakages, recoveries, and remedial actions.
Escalate material control breaches and unresolved revenue losses.
Prepare periodic process-control and revenue-assurance reports for Management.
Provide advisory support to business units on internal controls, revenue assurance, and compliance.

Process Control / Revenue Assurance Officer At Coronation Merchant Bank

Key skills