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Risk Management & Compliance

About

The Risk Management & Compliance team at MCB Group is responsible for identifying, assessing, and mitigating financial and operational risks across the organization's diverse banking and non-banking operations. This team ensures adherence to regulatory requirements and best practices in compliance, including anti-money laundering and fraud prevention. By fostering a culture of risk awareness and compliance, they protect the integrity and reputation of the MCB Group while supporting its strategic growth across various markets.