Risk Management & Compliance Team

The Risk Management & Compliance Team at Affin Bank Group ensures the integrity and stability of the company's financial operations. This team is responsible for identifying, assessing, and mitigating risks across all sectors, including market, credit, liquidity, and operational risks. Furthermore, they ensure strict compliance with all regulatory requirements and internal policies, safeguarding against digital fraud and cybersecurity threats while aligning with Shariah principles for Islamic banking.