Dominik Łada

- monitoring realizacji procesów kontroli funkcjonalnej w Banku oraz ich wyników,
- identyfikacja ewentualnych luk w procesach kontrolnych oraz monitoring usuwania tych luk,
- raportowanie wyników procesów kontroli funkcjonalnej na potrzeby organów zarządzających Banku,
- wsparcie w analizie ryzyka operacyjnego procesów i identyfikacja koniecznych procesów kontrolnych ograniczających stwierdzone ryzyka,
- projektowanie i wdrażanie procesów kontrolnych,
- organizacja spotkań Komitetu Kontroli Wewnętrznej Banku z udziałem wyższej kadry zarządczej.

- Providing functional control over Operations Department by executing agreed controls and tests;
- Providing functional control over Information Security and Physical Security related processes upon management’s decision and/or request;
- Supporting Operations Department in process and project development;
- Supervising reconciliation in Operations Department;
- Oversight of Nostro, Loro and Transitory accounts;
- Providing advice and advising on processes and processing in Operations Department;
- Addressing actions and monitoring of actions closure with regards to operational risk;
- Preparing statistics and reports for Management Board Purposes;
- Approving technical excesses of limits;
- Applications and systems access control for the Bank;
- Coordinating Reward & Recognition Program in the Bank.

- Providing functional control over Operations Department by executing agreed controls and tests;
- Supporting Operations Department in process and project development;
- Supervising reconciliation in Operations Department;
- Oversight of Nostro, Loro and Transitory accounts;
- Providing advice and advising on processes and processing in Operations Department;
- Addressing actions and monitoring of actions closure with regards to Operation Risk Management;
- Preparing statistics and reports for Management Board Purposes;
- Approving technical excesses of limits;
- Applications and systems access control for the Bank.

- AUDIT CONFIRMATION LETTERS
- ANTI-MONEY LAUDERING
- MANUALLY INITIATED FUNDS TRANSFER