Risk and Compliance

The Risk and Compliance team at De Volksbank N.V. is responsible for identifying, assessing, and mitigating risks associated with banking operations, ensuring adherence to regulatory requirements. They manage client integrity by overseeing Know Your Customer (KYC) processes, transaction monitoring, and sanctions compliance, while also focusing on training and awareness to promote a culture of compliance within the organization. The team plays a crucial role in safeguarding the bank's reputation and maintaining trust with customers.