Risk Management and Compliance

The Risk Management and Compliance team at PermataBank is responsible for identifying, assessing, and mitigating potential risks to ensure regulatory adherence and safeguard the bank’s assets. This team develops and implements policies and procedures to promote compliance with relevant laws and regulations, while also evaluating risks associated with new business initiatives and client acquisitions. Through their efforts, they help maintain the integrity and resilience of the bank's operations in the competitive wholesale banking sector.