Risk and Compliance

The Risk and Compliance team at DNB Sverige is responsible for identifying, assessing, and mitigating financial, operational, and compliance risks to ensure the bank operates within regulatory frameworks. This includes managing anti-money laundering (AML) protocols, ensuring adherence to corporate governance standards, and implementing robust risk management strategies to protect the institution and its clients. The team comprises experts who monitor, analyze, and investigate potential risks, ensuring that the bank not only remains compliant but also upholds its commitment to ethical and responsible business practices.