Leela
Complaint Management
CM-09

Review the complaints program every year

Requirement

At least annually the Compliance Officer reviews whether the complaints program works: whether volumes fit program scale, timelines are met across severities, root cause analyses produce improvements, and the sponsor bank or a regulator has surfaced gaps the process should have caught.

Trigger

Annual

Each year, with the compliance management system review

Action

Work through the effectiveness indicators, document findings, and fold the changes into this policy and the wider compliance management system.

Evidence
  • Annual program review

    Findings against each indicator, dated and signed

Owner

Compliance Officer

Leela can
Human required

A person must do the work; Leela can track it and file the evidence.

A person judges whether the program works; Leela can supply the year’s metrics and file the review.

Applies

Tell Leela about your company to see whether this applies.

Status
Setup needed

Tell Leela how you handle it today, or hand it over: see what’s next.

What’s next?