Skip to Content
Whole SectionText only Print Print Manager Link


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) Shari'a Officer;
(g) Compliance officer;
(h) Money Laundering Reporting Officer;
(i) Deputy Money Laundering Reporting Officer;
(j) Head of Internal Shari'a Audit; and
(k) Heads of other Functions.
Amended: October 2018
Amended: January 2016
Amended: October 2013
October 2010
Back to top