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LR-1A.1.2

Controlled functionsG are those functions occupied by board members and persons in executive positions and include:

(a) Board Member;
(b) Chief ExecutiveG or General ManagerG and their Deputies;
(c) Chief Financial Officer and/or Financial Controller;
(d) Head of Risk Management;
(e) Head of Internal Audit;
(f) Head of Shari'a Review;
(g) Compliance Officer;
(h) Money Laundering Reporting Officer;
(i) Deputy Money Laundering Reporting Officer; and
(j) Heads of other Functions.
Amended: January 2016
Amended: October 2013
Added: October 2010
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