CO

Compliance Officer – Financial Security (KYC, LCB-FT and Surveillance)

Confidential Company
📍 Abidjan 🇨🇮CDI🗓️ about 2 months ago

Job Description

Abidjan
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

An establishment in the banking sector, based Abidjan in Côte d'Ivoire, is looking for a Compliance Officer specialized in financial security. The position is to be filled before October 5, 2026. Job overview Under the authority of the Director of Compliance, the incumbent of the position is responsible for the analysis, processing, design and deployment of the institution's compliance system, while participating in its management. Its action is in compliance with the applicable regulations and standards of the banking sector.

Main duties

Deployment of the compliance mechanism

Other information

Identify, measure and map compliance risks within different processes (credit, operations, finance, legal, IT, compliance); Designing the device and ensuring its animation; Draft and update internal policies and procedures; Monitor compliance with legal and regulatory texts, BCEAO instructions as well as internal rules; Ensure compliance of operations with KYC, LBC/FT obligations and customer protection rules. Monitoring, incidents and reporting Monitor incidents, malfunctions and cases of non-compliance, and advocate corrective actions; Define risk monitoring indicators and report at regular intervals; Contribute to the preparation of committees and other bodies. Support and external relations

Education / Qualifications

Participate in employee awareness and training; Serve as a point of

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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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  • •Search the company name online before going: a real business has a trace (website, reviews, other employees, an official address).
  • •A salary that is far above the market rate for the position and the city is a red flag — be extra cautious.

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