AltEmploi Gabon, recruitment consulting firm, human values connector,
recruits for a company in the banking sector:
A Compliance Manager
Attached to the General Management, you are responsible for the implementation and management of the compliance system of the subsidiary.
Main duties
In this position, your main missions are:
Ensure compliance with banking and financial regulations, internal procedures;
Identify, assess and prevent non-compliance and reputational risks
Ensure regulatory oversight in coordination with legal functions and
the teams involved;
Develop and transmit reports and compliance reports to the Directorate
General, the Group and competent authorities;
Education / Qualifications
Oversee and lead the Compliance team, including recruitment, training, coaching and evaluation;
Advising operational teams on compliance, security and
financial security, ethics and reputational risk;
Supervise permanent monitoring systems and ensure follow-up
malfunctions as well as corrective actions;
Controlling the anti-money laundering system, financing
terrorism and proliferation (LBC/FT/FP);
Contribute to the continuous improvement of the internal control and permanent surveillance system.
Experience
Holder of a Bac+5 in Law, Finance, Banking, Risk Management, Audit, Compliance or equivalent, you have at least 7 years of experience in a similar function, ideally in the banking or financial sector. You master banking regulations, compliance, financial security, AML/CFT, internal control as well as the tools REIS KYC, SIRON ONE and FIRCO. Good knowledge of the requirements of COBAC, ANIF, GABAC, MINIF and BEAC is desired.
Responsibilities
Rigorous, autonomous and equipped with a spirit of analysis and leadership, you demonstrate proactivity, a sense of responsibility and the ability to anticipate risks, make decisions and effectively support teams.
Candidate profile
Think you fit this profile? Do not hesitate to click on "Apply"!!
The AltEmploi Gabon team.
[Click the Apply button below to apply, and Create my CV to build a CV tailored to this offer, professionally]