Risk and Compliance Team

The Risk and Compliance Team at FirstBank UK Limited is responsible for ensuring that the bank adheres to regulatory standards and internal policies to mitigate risks associated with cross-border trade and investment. This team conducts risk assessments, implements compliance programs, and monitors transactions to prevent financial crimes, ensuring the bank operates within legal frameworks while supporting its vision of becoming a leader in the Europe-Africa trade corridor. Through collaboration with various departments, they uphold the integrity and reputation of the bank’s operations across its global network.