Manage and oversee unclaimed, abandoned, and lost funds, ensuring proper custody and compliance with applicable regulations.
Supervise fund transfers, documentation, database management, and regulatory follow-up in accordance with approved policies and legal requirements.
Develop, update, and implement policies and procedures governing the management of such funds.
Establish and monitor process workflows, procedural documentation, templates, and internal control mechanisms to ensure operational efficiency.
Lead, supervise, and evaluate Section staff, delegate responsibilities, and ensure adherence to approved standards and internal regulations.
Prepare periodic reports, support continuous improvement initiatives, and oversee projects aimed at enhancing operational performance and compliance.