How the organisation is structured on the platform

Assets and staff belong to a department inside a division, so the catalogue can be browsed the way the Bank is organised.

For: Everyone · 1 min read

Divisions and departments

Every asset has an owning department, and every department sits in a division. Your own department and division are shown first in Discover, so you see what your colleagues build and use before the rest of the Group.

DivisionDepartments
Group Financial Crime ComplianceAnti-Money Laundering, Fraud Risk Management, Sanctions & KYC
Group FinanceFinancial Reporting, Treasury & ALM, Regulatory Reporting
Group OperationsBranch Network, Contact Centre, Cash & ATM Operations, Loan Operations
Consumer BankingCustomer Analytics & CRM, Cards & Payments, Mortgages & Home Financing, Deposits & Wealth, Personal Financing
Group Data & AIAI Centre of Excellence, Data Science, Platform Engineering, Data Governance Office
Business BankingSME Lending, Commercial Banking, Transaction Banking & Trade
Group Risk ManagementCredit Risk, Model Risk Management, Operational & Third-party Risk
Kiraan AnalyticsKiraan Analytics delivery team
Lumen Risk LabsLumen Risk Labs delivery team

Approved vendors

Approved vendors appear as their own divisions. Their assets are licensed to the Bank under outsourcing and third-party risk controls, and the licence cost is included in the chargeback rate.

What ownership means

  • The owning department answers questions about the asset and approves access to Confidential assets.
  • The owning division can always call its own assets, without an entitlement request.
  • Chargeback flows from the consuming cost centre to the owning one.

Read next

Was this helpful?