Internal Audit Department

Director: V. Kypris

Telephone Number: (+30)210 3205210, 210 3205211
Fax Number: (+30)210 3205438
Email Address :dep.internalaudit@bankofgreece.gr

Internal Audit Department is responsible for auditing the proper appliance of internal instructions, circular letters and regulations from the Bank’s units.

In addition, it is responsible for the assessment of the effectiveness of the applied internal controls as well as the proper and effective function of the several data processing applications.
For the accomplishment of this mean, the department performs audits to every task that is carried from the Bank’s departments and it proposes solutions and improvements of the applied procedures and systems.

Additionally, on a daily base it performs controls concerning the secure guard and transit of the Bank’s money (Department cash, of the Centre of Cash Processing and Distribution Cashiers Control Section and Printing Works Cashiers Control Section).

As a final point, it performs special investigations regarding all types of official issues that could possibly emerge.

Moreover the Internal Audit Department performs audit engagements on behalf of the European Central Bank, within the framework of the European System of Central Banks.
In the Internal Audit Department is also a compliance officer assigned with the task to oversight the proper application of AML/CFT legislation within the Bank. (Anti Monetary Laundering/Counter Terrorism Financing).