SE
Directeur Performance Commerciale & Contrôle des Opérations
CDI3 months ago
Job Description
Antananarivo
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.
Automatically translated from French. View the original offer
Main duties
MISSIONS PRINCIPAL RESEARCH REQUIREMENTS Carrying out internal controls on domestic and international flows, financing and customer reference documents Document the findings, qualify the deviations and monitor the implementation of corrective actions until their closure Check compliance with thresholds, delegations, double scrutiny and separation of tasks Contribute to the anti-money laundering and terrorist financing system: processing of alerts, filtering, feedback on atypical operations good knowledge of the LCB-FT and the obligations of vigilance Good command of office automation tools for analysis and reporting Rigour, objectivity, analytical skills and diplomacy
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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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