Compliance and Risk Management

The Compliance and Risk Management team at State Bank of India is responsible for ensuring adherence to regulatory standards and internal policies across the organization. They identify, assess, and mitigate risks associated with banking operations, while overseeing compliance programs to prevent financial crime, enhance internal audits, and safeguard the bank's reputation. By implementing robust risk management strategies, this team plays a crucial role in maintaining the integrity and security of the bank's financial services.