Finance, Treasury and Comptroller’s Office
Plan and control the bank financial information so it usage is aligned with the approved annual budget as them were used with the purpose that them were used according with the approve annual budget in coordination with the bank activities, based on the current regulations and approved policies.

Responsible of the position: Vice President – Finance, Treasury and Comptroller
Reporting directly to: Executive Vice President – General Manager

Compliance
Managed administration of the risks associated with the Regulatory Compliance of the current rules and laws. Advised designed and implemented anti money laundering policies and controls providing necessary guidance and training, monitoring the risk exposure and reporting the deviations to the Prevention of Money Laundering Committee, in order to encourage a culture of compliance with the laws and regulations through the entire organization.

Responsible of the Position: Vice President – Compliance Officer
Reporting directly to: Executive Vice President – General Manager

Risk Management
Plan and designed the risk management process of the bank, in order to support the accomplish of the strategic objectives to comply with current regulations and sound practices, identifying relevant risks that threats the achievement of the strategic objectives, designing action plan to mitigate and to alert the Bank Management and the Board of Directors through Risk Committee, of relevant risks.

Responsible of the position: Vice President of Risk Management
Reporting directly to: Executive Vice President – General Manager

Operations and Technology
Plan, lead and coordinate the productive activities and functions of the areas of Operations, Trust Operations, Physical Security, Technology and Protection of Personal data and documents, in order to provide the services without interruptions and of high quality both to internal and external clients. Define and propose policies and procedures for the appropriate operational functioning of the Bank, giving the duly follow up and comply.

Responsible of the position: Vice President of Operations and Technology
Reporting directly to: Executive Vice President – General Manager

Internal Audit
Ensure that independent and objective assurance and consultation assessments are carried out on risk management, control and governance processes, through evaluations of the suitability of the design and efficiency of controls that guarantee reasonable assurance of the achievement of the objectives for the entity.  Applying a systematic and disciplined approach in order to improve the efficiency of them, supporting the Audit Committee, the Board of Directors and management for proper administration and continuous monitored of the risks that can affect the accomplishment of bank objectives, through the execution of an Audit Plan, which include the review of the areas and critical process of the business to guarantee that audits carried in the planned time and according to the regulations, International Audit rules, guidelines approved by the Audit Committee and best practices and international standards.

Responsible of the position: Senior Manager Internal Auditor
Reporting directly to: Audit Committee

Businesses
Plan, coordinate and control the development of the area of businesses of the different segments handled, with the objective of ensuring the achievement of the strategic objectives and increasing the profitability of the institution and its participation in the financial system.

Responsible of the position: Vice President of Business
Reporting directly to: Executive Vice President – General Manager