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Risk and Compliance Officer (SC9), Kinshasa, RD Congo
CDI12 days ago
Job Description
Kinshasa
CDI
Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Avadapay Congo recrute un Compliance and AML Officer / Responsable conformité et lutte contre le blanchiment d'argent pour renforcer son équipe. Basé à Kinshasa, ce poste consiste à superviser les activités de conformité, gérer les risques liés au blanchiment d'argent et assurer le suivi des réglementations en vigueur dans un environnement dynamique et exigeant.
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Assurer la conformité des opérations avec la réglementation locale et internationale en matière de lutte contre le blanchiment d'argent et le financement du terrorisme. Mettre en œuvre et suivre les politiques et procédures de conformité au sein de l'organisation. Réaliser des analyses financières pour détecter toute activité suspecte ou non conforme. Former et sensibiliser les équipes internes aux enjeux de conformité et de lutte contre le blanchiment. Collaborer avec les autorités réglementaires et assurer la gestion des audits de conformité.
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Your safety comes first — read before you go
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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