It takes over tasks of internal control and auditing, inspecting branches and headquarters’ departments, following up execution of banking instructions and reports of inspection committees of the bank and external control with the concerned parties, following up clearance of outstanding inter-branch and inter- bank accounts, following up execution of bank annual plans and investigating issues related to its customers and employees. The following divisions are linked to the department:
a- Internal Control and Auditing.
b- Planning.
c- Following up.
d- Investigation.
e- Following up Inter-Bank Accounts.
f- Transaction Auditing.