Compliance and Risk Management Team

The Compliance and Risk Management Team at Bank Tabungan Pensiunan Nasional Tbk PT is responsible for ensuring the institution adheres to regulatory standards and internal policies while effectively managing various financial risks. This team conducts thorough assessments of operational, market, and credit risks, implements anti-money laundering (AML) and counter-terrorism financing (CFT) measures, and oversees regulatory reporting to maintain transparency and compliance in all banking activities. Through these efforts, the team safeguards the bank's integrity and supports its commitment to sound financial practices.