Risk Management and Compliance

About

The Risk Management and Compliance team at Burgan Bank is responsible for identifying, assessing, and mitigating potential risks that could impact the bank's operations and reputation. This team ensures adherence to regulatory requirements and internal policies through robust compliance frameworks, conducts risk analysis, and monitors potential sanction exposures. By fostering a culture of risk awareness and compliance, they safeguard the bank's integrity and support its strategic objectives in the dynamic financial landscape of the MENAT region.