Compliance and Risk Management

The Compliance and Risk Management team at Victoriabank is responsible for ensuring adherence to regulatory standards and internal policies to mitigate financial and operational risks. They focus on identifying potential threats, managing anti-money laundering efforts, and overseeing risk assessments related to card transactions. By fostering a culture of compliance, this team plays a crucial role in safeguarding the bank's integrity and promoting sustainable growth in a rapidly evolving financial landscape.