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The role of the Chief Risk Officer and the new regulation on Internal control systems

Author

Listed:
  • Carlo Palego

    (Banco Popolare)

Abstract

The major Italian banking groups have adopted over the past 5 years the figure of the Chief Risk Officer, with an Area that includes the functions of Risk Management and Compliance. The solutions adopted meet the requirements set out in the regulation for the prudential supervision of banks: the effectiveness, authority and independence of the 2nd level internal control system

Suggested Citation

  • Carlo Palego, 2013. "The role of the Chief Risk Officer and the new regulation on Internal control systems," BANCARIA, Bancaria Editrice, vol. 7, pages 79-85, July.
    • Handle: RePEc:ban:bancar:v:7:y:2013:m:july:p:79-85
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    File URL: http://www.bancaria.it/en/the-role-of-the-chief-risk-officer-and-the-new-regulation-on-internal-control-systems
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    More about this item

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation

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