Risk Management and Compliance

The Risk Management and Compliance team at State Employees Credit Union of New Mexico is responsible for identifying, assessing, and mitigating potential risks to the organization. This team ensures adherence to regulatory requirements, implements internal controls, conducts audits, and develops strategies to prevent fraud, safeguarding the credit union's assets and ensuring the trust of its members. Their efforts contribute to the stability and integrity of the institution while promoting a secure banking environment.