Operational Risk and Compliance

The Operational Risk and Compliance team at Cathay Bank is responsible for identifying, assessing, and mitigating risks associated with the bank's operations and compliance with regulatory requirements. This team conducts internal audits, monitors anti-money laundering (AML) activities, and ensures adherence to cybersecurity protocols, thereby safeguarding the bank's assets and maintaining regulatory integrity. Through collaboration and oversight, they help foster a culture of risk awareness and compliance across the organization.