Risk and Compliance Team

The Risk and Compliance Team at Border Bank is responsible for identifying, assessing, and mitigating potential risks to ensure the bank operates within regulatory frameworks. Their duties include conducting internal audits, ensuring compliance with the Bank Secrecy Act (BSA), and implementing policies to safeguard customer and financial information. By maintaining strict adherence to legal standards and internal protocols, the team helps Border Bank uphold its commitment to personalized, high-quality service.