Risk Management and Compliance

The Risk Management and Compliance team at BNI - Banco Nacional de Investimento is responsible for identifying, assessing, and mitigating risks associated with financial projects and investments in Mozambique. They ensure adherence to regulatory standards and internal policies, while implementing robust internal controls to safeguard the bank's operations and reputation. By fostering a culture of compliance, the team supports BNI’s mission to contribute to sustainable economic development in the region.