Compliance and Risk Management

The Compliance and Risk Management team at DZ PRIVATBANK S.A. is dedicated to ensuring that the institution adheres to regulatory requirements and manages potential financial risks effectively. This team oversees credit risk management, operational risk, and compliance with anti-money laundering (AML) regulations, while also focusing on investment fund compliance and alternative investment structures. By employing a mix of expertise in risk control, information security, and regulatory frameworks, the team plays a crucial role in safeguarding the bank’s operations and maintaining its integrity in the private banking sector.