Compliance and Risk Management

The Compliance and Risk Management team at Unity Bank is responsible for ensuring adherence to regulatory standards and internal policies to mitigate risks associated with financial operations. This team monitors compliance across all business units, manages Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) reporting, and oversees internal controls and regulatory reporting. By identifying potential risks and implementing effective controls, they safeguard the bank’s integrity and reputation while enhancing operational efficiency.