Compliance & Risk Management Team

About

The Compliance & Risk Management Team at FinWise Bank ensures adherence to regulatory requirements and mitigates financial risks. This team develops and implements compliance policies, conducts testing and analysis, oversees anti-money laundering (AML) efforts, and monitors overall risk exposure. Their goal is to safeguard the bank's operations, protect its clients, and maintain the highest standards of regulatory compliance.



Jobs

No jobs in this team