Get to know the Internal Control Unit

  • Develop, propose, update and implement the regulatory framework, models, methodologies, best practices and tools for the management of Strategic Risks (ERM), Operational Risks (OR), Internal Control (based on the COSO 2013 Framework), Business Continuity (BCP) and Recommendations and Information Requirements of Control Bodies, which allow the fulfillment of the Bank's strategic objectives.
  • Lead the activities framed in the evaluation of the Bank's internal control system, through the COSO Self-Assessment Exercise and the External Auditors' review, in order to obtain an External Opinion on the effectiveness of internal control for the COSO Framework Categories, Information and Compliance.
  • Provide Senior Management with reasonable assurance on the strategic, operational, internal control, business continuity risks in the different critical processes of the Bank.

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