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Oi! Oi! Oi!

babyoiy

Entry posted by babyoiy ·

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No! I haven't got anything else to babble about except my job! This week got me all exhausted! So so so tired.... Auditor coming next week, with all policies of my company including Compliance things and Credit Risk policy which are pretty strict already.. but that's not enough, we still have to follow the US law too... if you ever work for US company and left for any other European company then you will find everything so easy.. maybe even too easy, this is what I heard from every bankers who newly joined/ rejoined and those who resigned. I never experience this internal Auditor thing before but only knew that we cannot be failed, they will be here for 2 weeks. This is my first time with auditor. If we classed as LOW risk then they will leave us alone for 20 months atleast but if the result is HIGH then they will come back after every few months till we can made it low. I'm so nervours! Wish me luck!   
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babyoiy
No! I haven't got anything else to babble about except my job! This week got me all exhausted! So so so tired.... Auditor coming next week, with all policies of my company including Compliance things and Credit Risk policy which are pretty strict already.. but that's not enough, we still have to follow the US law too... if you ever work for US company and left for any other European company then you will find everything so easy.. maybe even too easy, this is what I heard from every bankers who newly joined/ rejoined and those who resigned. I never experience this internal Auditor thing before but only knew that we cannot be failed, they will be here for 2 weeks. This is my first time with auditor. If we classed as LOW risk then they will leave us alone for 20 months atleast but if the result is HIGH then they will come back after every few months till we can made it low. I'm so nervours! Wish me luck!   
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koolbreez

I'm not sure how your company is, but in the one I work at, one of the options on any question we might get confused about, it is acceptable to ask your supervisor. I work for a casino, and we are the most heavily regulated business type in the USA, even more regulated than banks. Audits happen every 3-6 months.

You will do just fine :)

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