Risk and Compliance

The Risk and Compliance team at Lead Bank is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory standards. They safeguard the bank's operations by managing financial crimes, conducting internal audits, and overseeing third-party risk management. The team works collaboratively to maintain compliance with banking regulations, support the development of secure financial solutions, and uphold the bank's mission to innovate responsibly and securely.