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Business domains

11 business domains. Each domain owns a set of systems, policies, and goals.

Domain Name Owner Systems Policies owned
BD01 Customer Head of Customer Experience SD02, SD08 AML-003, AML-011, AML-012, AML-013, CON-001, CON-002, CON-003, CON-007, CON-008, CON-009, PRI-001, PRI-002, PRI-006
BD02 Finance & Accounting Chief Financial Officer SD01, SD06 PAY-007, PRI-004, REP-004, REP-007
BD03 Treasury Chief Financial Officer / Head of Treasury SD01, SD06 CLQ-001, CLQ-002, CLQ-004, CLQ-006, CLQ-007, PAY-004, REP-002, REP-012
BD04 Product Head of Product SD01, SD04, SD08 CON-004, CON-005, CON-006, CRE-008
BD05 Credit & Lending Head of Credit Risk SD05, SD06 CRE-001, CRE-002, CRE-003, CRE-004, CRE-005, CRE-006, CRE-007
BD06 Payments & Operations Head of Payments SD01, SD04 PAY-001, PAY-002, PAY-003, PAY-005, PAY-006, PAY-008, PAY-009, PAY-010
BD07 Financial Crime & Compliance Chief Compliance Officer SD02, SD03 AML-001, AML-002, AML-004, AML-005, AML-006, AML-007, AML-008, AML-009, AML-010, REP-003
BD08 Risk Management Chief Risk Officer SD06 GOV-002, CLQ-003, CLQ-005, DT-005, OPS-004, OPS-005, OPS-007, REP-008, REP-009, REP-010, REP-011
BD09 Technology & Data Chief Technology Officer SD01, SD02, SD03, SD04, SD05, SD06, SD07, SD08 DT-001, DT-002, DT-003, DT-004, DT-006, DT-007, DT-008, DT-009, DT-010, DT-011, DT-012, OPS-001, OPS-002, OPS-003, OPS-006, PRI-003, PRI-005, REP-005
BD10 Governance & Legal Company Secretary / General Counsel GOV-001, GOV-003, GOV-004, GOV-005, GOV-006, GOV-007, GOV-008, GOV-009, GOV-010, REP-001, REP-006
BD11 People & Culture Chief People Officer PPL-001, PPL-002, PPL-003, PPL-004, PPL-005, PPL-006

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