BANK RISK AND COMPLIANCE MANAGER (M/F)

JOB ADVERTISEMENT : BANK RISK AND COMPLIANCE MANAGER (M/F) - Europe Afrique Services (EAS)
BANK RISK AND COMPLIANCE MANAGER (M/F)LITTORAL / DOUALA / BONANJOCAMEROONEurope Afrique Services (EAS), a company specializing in outsourcing and humanresources management, is recruiting on behalf of its client, a prestigious localbank a Bank Risk and Compliance Manager for a 6-month assignment.

📌 ### 📌 RESPONSABILITIES

- Ensure compliance with banking and financial regulations and monitorcompliance risks.

/>- Provide hierarchical supervision, including training, leading and evaluatingcompliance teams.
- Act as the focal point for compliance with the relevant authorities.

📌 ### 📌 TECHNICAL KNOWLEDGE AND SKILLS

Procedures, instructions and control of compliance risks

/>- Implement locally all group instructions and procedures relating toCompliance.
- Ensure that instructions and procedures relating to regulatory compliance,ethics and reputation are known and properly applied by company staff.
- Identify the risks of non-compliance and ensure that appropriatepreventive measures are implemented, particularly with regard to theGroup's main compliance principles and local legal and regulatoryprovisions.
- Identify and follow up on compliance failures and ad hoc correctivemeasures.
- Process high and medium-high risk KYC files and ensure periodic review ofthese files.
- Validate RCO data.

Resources and Training

📌

### 📌 • Ensure that the department's resources are commensurate with itsmissions.

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### 📌 • Establish dedicated training programs and oversee the development ofteam skills.

- Ensure appropriate training for the Bank's staff in the risks inherent inCompliance.

/>- Advise operational staff on regulatory compliance, ethics and reputationalrisk, and provide advice to New Products Committees.

Relations with the relevant authorities, ongoing monitoring and reporting
- Ensure the quality of relations with the relevant authorities.
- Process all Compliance-related requests from the Authorities andCPLE/AMO (Group) supervision within the required deadlines.
- Responsible for compliance reporting, in particular FATCA tax reporting,and contribute to compliance governance (CTP, Audit Committee,Compliance Committee)
- Establish the Permanent Monitoring (PM) of the Compliance Department.
- Monitor the conclusions and recommendations of audit and inspectionreports.

Degree of autonomy
- High degree of autonomy to implement the Compliance action plan inorder to achieve the objectives defined in consultation with the CPLE/AMOand management.

📌 ### 📌 BEHAVIORAL COMPETENCIES

Action-oriented, seizing new opportunities and challenges with a sense ofurgency, energy and enthusiasm.

/>Analytical ability, adaptability, relational ease, pragmatism, responsiveness,attention to detail, team spirit, rigor.

📌 ### 📌 EXPERIENCE AND REQUIREMENTS

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### 📌 • Minimum 05 years' proven experience in banking and/or auditing.

- Perfect command of the office pack (Word, EXCEL, Powerpoint).

/>- Mastery of management and team-building techniques.
- Proficiency in LABO ON LINE, OFAC, FORCES STD and ASTROLAB tools andsystems.
- Be a driving force in compliance issues.
- Be familiar with the banking offer aimed at customers.
- Master financial, economic, legal and tax analysis in relation to customerrelations.-
- Have a good knowledge of the regulatory framework for banking activitiesand related risks.
- Master the rules and procedures in force, in particular those relating to :
- Safety of goods and people
- Compliance, the fight against fraud and money laundering
- Internal control, permanent monitoring and formalized supervision

📌 ### 📌 LEVEL OF STUDIES

BAC + 3/4 in Banking, Finance, Management Sciences, Law or equivalentdiscipline.

### 📌 ### 📌 LANGUAGES AND OTHERS

-English : professional

/>-French : fluent