TC-1 Requirements for Controlled Functions
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TC-1.1 Controlled Functions
- TC-1.1.1
- TC-1.1.2
- Board Member/ Director
- Chief Executive Officer or General Manager and their Deputies
- Chief Financial Officer/ Head of Finance
- Compliance Officer
- Chief Risk Officer/ Head of Risk Management
- Head of Internal Audit
- Internal Shari’a Reviewer
- Head of Underwriting
- Head of Claims
- Head of Sales and Marketing/Head of Business Development
- Heads of other Functions
- Money Laundering Reporting Officer (MLRO) / Deputy Money Laundering Reporting Officer (DMLRO)
- Unit-Linked Investment Adviser
- Signing Actuary
- TC-1.2 Continuous Professional Development Training (“CPD”)