Legal and Compliance

The Legal and Compliance team at FIMBank plc is responsible for ensuring that the bank adheres to legal regulations and internal policies across its global operations. This team manages operational and non-credit risks, oversees compliance with anti-money laundering laws, and conducts internal audits to safeguard the bank's integrity and reputation. Additionally, they facilitate the implementation of best practices in governance, risk management, and regulatory compliance, supporting the bank’s commitment to facilitating trade in evolving financial landscapes.