General Studies · Banking Compliance Architecture
To maintain the independence and effectiveness of the compliance function within a bank, most regulatory frameworks require the Chief Compliance Officer (CCO) to have a direct reporting line to:
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 1the Human Resources Department for disciplinary oversight
- 2the external statutory auditors for quarterly performance reviews
- 3the Head of Sales and Marketing to monitor revenue generation
- 4the Chief Executive Officer (CEO) and/or the Audit Committee of the Board✓
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the Chief Executive Officer (CEO) and/or the Audit Committee of the Board
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