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Risk Management and Compliance

About

The Risk Management and Compliance team at Close Brothers is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory requirements. This team develops risk models, conducts compliance monitoring, and implements operational resilience strategies, ensuring that the bank's lending and financial activities are both secure and compliant with industry standards. They work collaboratively to protect the organization from financial crimes and enhance governance practices, promoting a culture of risk awareness throughout the company.