Compliance and Risk Management

The Compliance and Risk Management team at PT Bank Neo Commerce Tbk is responsible for ensuring the bank adheres to regulatory standards and internal policies while effectively managing potential risks. This team oversees compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, conducts internal audits, and evaluates operational and IT risks. Additionally, they leverage data analytics to inform risk strategies, contribute to overall governance, and safeguard the bank's integrity as it navigates its technology-driven banking landscape.