Governance, Consumer & Wealth Management Compliance

The Governance, Consumer & Wealth Management Compliance unit supports the effective management of compliance risks across the business, with a focus on Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions requirements. The role involves conducting enhanced due diligence, periodic reviews, and compliance monitoring to identify, assess, and mitigate potential risks. It ensures cases are properly assigned, tracked, investigated, and concluded while maintaining accurate management information and records.