Legal and Compliance

The Legal and Compliance team at Raiffeisen Bank Hungary plays a crucial role in ensuring the bank adheres to legal regulations and internal policies. This team is responsible for providing legal advice across various banking operations, overseeing compliance with financial regulations, and managing risk related to anti-money laundering (AML) practices. By safeguarding the bank's interests and promoting ethical conduct, they contribute to maintaining the bank's reputation and operational integrity in the financial sector.