Risk Management and Compliance

The Risk Management and Compliance team at Santander Bank is responsible for identifying, assessing, and mitigating risks across the organization to ensure regulatory compliance and protect the bank's assets. They develop strategies for credit risk analysis, operational risk management, and fraud prevention, while also conducting compliance testing and monitoring regulatory changes to adhere to industry standards. This team plays a critical role in maintaining the bank's integrity and financial stability, ultimately safeguarding customer trust.