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SG12 Audit B Writing Workshop
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Société Générale Bank & Trust, Luxembourg - in Luxembourg
[edit]The Internal Audit Department
[edit]The internal audit department has to ensure that the potential risks of all bank activities are clearly identified and closely monitored.
The geographic scope of the departments responsibilities covers the entities within Socgen group in Luxembourg and their subsidiaries in Belgium, Switzerland, Monaco and the Bahamas. The department is a hub organisation; the management and main team are situated in Luxembourg and two other teams are located in the Swiss and Belgian subsidiaries. internal auditors report to their local supervisor who are under the management of the Head of Internal Audit in the hub in Luxembourg.