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LR-1A.1.2

Past version: Effective from 01 Jan 2016 to 30 Sep 2018
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Controlled functions are those functions occupied by board members and persons in executive positions and include:

(a) Board Member;
(b) Chief Executive or General Manager 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
October 2010