Risk and Compliance Team
About
The Risk and Compliance Team at Varo Bank ensures that the bank operates within regulatory frameworks and mitigates financial risks. This team is responsible for overseeing financial crimes governance, technology risk management, fraud governance, enterprise and operational risk, and compliance testing. They work to safeguard the bank's integrity, prevent financial crimes, and ensure adherence to laws and regulations, thereby supporting Varo's mission to empower financial resilience.
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