Compliance and Risk Management

The Compliance and Risk Management team at SEB Lietuvoje is responsible for ensuring that the bank adheres to regulatory requirements and internal policies, safeguarding against financial and operational risks. This team assesses and mitigates risks across various domains, including anti-money laundering (AML), card fraud, and non-financial threats, while providing expert guidance to enhance the bank's overall governance and risk framework. Through their efforts, they help maintain the bank's integrity and protect customer assets.