Director General: (Chief Policy Coordinator)
Directorate Functions: Strategic planning, enterprise risk management, Board support, performance management
Director: [To be assigned]
Division of Board Secretariat
Key Functions:
- Board meeting coordination
- Agenda preparation
- Minutes documentation
- Resolution tracking
Division of Board Committees
Key Functions:
- Committee coordination
- Committee documentation
- Committee reporting
- Committee support
Division of Corporate Governance
Key Functions:
- Governance framework
- Governance compliance
- Board evaluation
- Governance training
Division of Stakeholder & Shareholder Relations
Key Functions:
- Shareholder communication
- AGM coordination
- Stakeholder engagement
- Investor relations
Director: [To be assigned]
Division of Enterprise Risk Management
Key Functions:
- ERM framework
- Risk identification
- Risk assessment
- Risk reporting
Division of Operational Risk
Key Functions:
- Operational risk assessment
- Process risk management
- Incident tracking
- Control effectiveness
Division of Financial Risk
Key Functions:
- Credit risk management
- Market risk management
- Liquidity risk management
- Interest rate risk
Division of Strategic & Reputational Risk
Key Functions:
- Strategic risk assessment
- Reputational risk monitoring
- Business risk evaluation
- Risk appetite framework
Division of Business Continuity & Resilience
Key Functions:
- BCP development
- Disaster recovery planning
- Crisis management
- Resilience testing
Director:
Division of Strategic Planning
Key Functions:
- Corporate strategy development
- Strategic plan implementation
- Strategic initiatives coordination
- Strategic reviews
Division of Performance Management
Key Functions:
- KPI development
- Performance monitoring
- Balanced scorecard
- Performance reporting
Division of Organizational Effectiveness
Key Functions:
- Organizational assessment
- Efficiency analysis
- Process improvement
- Change management
Division of Innovation & Transformation
Key Functions:
- Innovation initiatives
- Digital transformation
- Continuous improvement
- Best practice adoption
Division of Strategic Projects
Key Functions:
- Project portfolio management
- Major project oversight
- Project monitoring
- Project reporting
SUPPORTING OFFICES
Director of Internal Audit (Reports to Governor & Board Audit Committee)
Division of Compliance Audit
Key Functions:
- Regulatory compliance audits
- Policy compliance reviews
- Compliance testing
- Compliance reporting
Division of Operational Audit
Key Functions:
- Operational audits
- Process reviews
- Control testing
- Efficiency audits
Division of Financial Audit
Key Functions:
- Financial statement audits
- Account verification
- Financial control testing
- Revenue audits
Division of IT Audit
Key Functions:
- IT system audits
- Cybersecurity audits
- Data integrity reviews
- IT control testing
Division of Fraud Investigation
Key Functions:
- Fraud detection
- Investigation coordination
- Forensic analysis
- Investigation reporting
Head of Legal Administration
Division of Legal Advisory
Key Functions:
- Legal opinions
- Contract review
- Legal counsel
- Legal risk assessment
Division of Litigation & Enforcement
Key Functions:
- Court case management
- Legal representation
- Enforcement actions
- Dispute resolution
Division of Regulatory & Legislative Affairs
Key Functions:
- Banking law drafting
- Regulation development
- Legal compliance
- Legislative liaison
Division of Corporate Legal Services
Key Functions:
- Corporate governance legal support
- Board legal advice
- Employment law
- Intellectual property