The work of “Internal Audit”; in the banks must be conducted by an independent function - Internal Audit – on one hand to control, even with spot checks on the regularity of operations and the evolution of risks, on the other to assess the functionality of the overall system of internal controls and to bring to the board of directors and senior management the improvements to the policies of risk management, measuring instruments and procedures.

GOALS

Ensure compliance with the limits set by the mechanisms of delegation and the full and correct use of information available in the various activities;

Check the reliability of information systems, including automatic data processing systems, and detection systems accounting perform periodic tests on the operation of internal control and operational procedure perform tasks of assessment with regard to specific deficiencies, if requested by the board of directors, senior management or the college union

Ensure the removal of anomalies in the operation and functioning of controls.

COMPETENT AREAS

CORPORATE GOVERNANCE

1. Activities of the company
2. Internal system of delegation
3. Adequacy of informational systems and internal controls (risk management and compliance function)

ANTI MONEY LAUNDERING

1. Customer due diligence
2. Stock single computer and reporting suspicious transactions
3. Continuous monitoring of customers
4. Revision and adaptation of internal procedures and training and education of internal staff and departments responsible

INFORMATION SYSTEMS

ADMINISTRATION

1. Accounting and corporate
2. Activities of reconciliation