Hi, Thanks for this forum, which helped me to get clarity on many concepts related to EE.
Now I am at a stage where I can apply for EE but confused with my NOC codes. Need help with getting the right NOC codes. I worked for a bank as a consultant . Below are my two Job descriptions. For Job description 1,I feel it is NOC 1114 and Job discription 2 it is NOC 1122. or I may be wrong.
Job duties 1- worked as consultant for a bank in Compliance department
Job Duties 2-
• Designations held: Internal Auditor (Initially hired as MIS Analyst then re designated for 2nd project from 1st April 2013 as Internal Auditor)
▪ Visit bank branches to conduct quality audits as part of compliance for retail banking customers.
▪ Verification and processing of constitutional documents like Trade license and Memorandum of association.
▪ Analysis of bank documents for customer due diligence.
▪ Maintenance of operational documentation and create database.
• Preparation of reports, Co-ordination of work and analysis of data for management information. Do routine data entry on excel and other applications.
Now I am at a stage where I can apply for EE but confused with my NOC codes. Need help with getting the right NOC codes. I worked for a bank as a consultant . Below are my two Job descriptions. For Job description 1,I feel it is NOC 1114 and Job discription 2 it is NOC 1122. or I may be wrong.
Job duties 1- worked as consultant for a bank in Compliance department
- Generating and analyzing KYC reports for Retail, SME and private banking customers.
- Ensure strict adherence to group high-risk countries, Sanction countries.
- Constitutional documents verification to ensure strict adherence to Central Bank policies and regulations
- Conducting Quality assurance for KYC (Know Your Customer) process and ensure appropriate remedial and disciplinary action is taken if breaches are identified.
- Administer matters relating to codes of conduct, the Bank Secrecy Act (BSA), FATCA, Anti-money laundering (AML) regulations, and terrorist-financing activities
- Be familiar with rules, regulations and best business practices and ensure dissemination to all in the organization
- Explain the process of how compliance risks are to be identified and manage through all levels, when required provide training to new joiners.
Job Duties 2-
• Designations held: Internal Auditor (Initially hired as MIS Analyst then re designated for 2nd project from 1st April 2013 as Internal Auditor)
▪ Visit bank branches to conduct quality audits as part of compliance for retail banking customers.
▪ Verification and processing of constitutional documents like Trade license and Memorandum of association.
▪ Analysis of bank documents for customer due diligence.
▪ Maintenance of operational documentation and create database.
• Preparation of reports, Co-ordination of work and analysis of data for management information. Do routine data entry on excel and other applications.
