Risk and Compliance Management

About

The Risk and Compliance Management team at Cashplus Bank is responsible for identifying, assessing, and mitigating potential risks that could impact the bank's operations and compliance with regulatory standards. This team ensures that the bank's products and services comply with financial regulations and internal policies, fostering a culture of risk awareness throughout the organization. By conducting audits, monitoring controls, and providing oversight on credit and operational risks, they play a critical role in safeguarding the bank's integrity while supporting its innovative and customer-centric objectives.


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