Compliance and Regulatory Affairs

The Compliance and Regulatory Affairs team at Aareal Bank ensures that the bank adheres to local and international regulatory standards and compliance requirements. This team is responsible for developing and implementing policies and procedures that align with legal and regulatory obligations, managing risk related to non-compliance, and liaising with governmental and regulatory bodies to safeguard the bank's operations and reputation. The team includes the Director of Information Security, who oversees data protection and cybersecurity compliance; the Head of Governmental Affairs, who handles interactions with regulatory agencies; and the Head of Compliance, who ensures that the bank's activities are compliant with legal standards and internal policies.