Compliance and Risk Management

The Compliance and Risk Management team at BLME is responsible for ensuring that the bank adheres to regulatory standards and internal policies, fostering a culture of compliance and ethical practice. This team manages credit, operational, and financial crime risks, while overseeing KYC onboarding processes to safeguard against fraud. By implementing robust risk frameworks and monitoring systems, they contribute to BLME's commitment to transparency and trust in all client partnerships.