Risk Management and Compliance

The Risk Management and Compliance team at The Clearing House is responsible for identifying, assessing, and mitigating risks associated with the company's payment systems and operations. This team ensures adherence to regulatory requirements, manages third-party risks, and implements robust compliance frameworks to safeguard the integrity of financial transactions. By conducting thorough risk assessments and audits, the team supports the company's mission of providing secure and reliable payment solutions while advocating for sound financial regulations in the banking sector.