Compliance and Risk Management

The Compliance and Risk Management team at Société Générale is responsible for ensuring that the bank adheres to legal and regulatory requirements, minimizing risks associated with financial activities. This team conducts audits, monitors compliance practices, oversees anti-money laundering measures, and develops strategies to identify, assess, and mitigate potential risks across all divisions of the organization. Through rigorous oversight and continuous improvement of controls, they aim to protect the bank's integrity and safeguard its reputation in the financial sector.