Risk and Compliance Team

The Risk and Compliance Team at Permanent TSB is responsible for identifying, assessing, and mitigating risks across the organization, ensuring adherence to regulatory standards and internal policies. This team focuses on areas such as anti-money laundering, operational risk, and financial crime compliance, employing risk analysis and monitoring to safeguard the company's integrity and reputation. They work collaboratively to implement effective controls and enhance the bank's resilience against potential threats.