Functionunverified

Risk and Compliance

Enterprise and financial risk, regulatory compliance and internal audit. Owns risk identification, control assurance and regulatory capital where it applies.

Relationships pointing at this node.

owns

The business-partner org unit accountable for the task.

AML and transaction monitoringTask
Enterprise risk assessmentTask
Financial fraud detection and forensic analysisTask
Internal audit planning and fieldworkTask
Model risk validationTask
Regulatory capital and liquidity calculationTask
Stress testing and scenario risk analysisTask

staffed by

The org unit the role sits in.

Internal Audit ManagerRole