OCC Heightened Standards (12 CFR Part 30, Appendix D)
II. Standards for the risk governance framework – OCC Heightened Standards (12 CFR Part 30, Appendix D)

OCC Heightened Standards (12 CFR Part 30, Appendix D) II.C.3.(g): Internal audit: Talent and staffing for internal audit

What does II.C.3.(g) require?

Internal audit, which in addition to Appendix A should ensure the framework complies with the Guidelines and suits the bank's size, complexity and risk profile, should develop, attract and retain talent and maintain the staffing levels needed to carry out (a) to (f).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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