BANK RISK AND COMPLIANCE MANAGER (M/F)

Job Opportunity : BANK RISK AND COMPLIANCE MANAGER (M/F) at EAS Europe Afrique Services S.A. Cameroun

JOB TYPES

Job Opportunity : BANK RISK AND COMPLIANCE MANAGER (M/F)

Temps complet

A negocier

Localisation :douala-region-littoral-cameroun Date de publication :18/12/2024  

Catégorie : Temps complet Salaire : A negocier © Cameroun

JOB ADVERTISEMENT : BANK RISK AND COMPLIANCE MANAGER (M/F) - Europe Afrique Services (EAS)

BANK RISK AND COMPLIANCE MANAGER (M/F)

LITTORAL / DOUALA / BONANJO

CAMEROON

Europe Afrique Services (EAS), a company specializing in outsourcing and human resources management, is recruiting on behalf of its client, a prestigious local bank a Bank Risk and Compliance Manager for a 6-month assignment.

RESPONSABILITIES

• Ensure compliance with banking and financial regulations and monitor compliance risks.

• Provide hierarchical supervision, including training, leading and evaluating compliance 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 to Compliance.

• 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 appropriate preventive measures are implemented, particularly with regard to the Group's main compliance principles and local legal and regulatory provisions.

• Identify and follow up on compliance failures and ad hoc corrective measures.

• Process high and medium-high risk KYC files and ensure periodic review of these files.

• Validate RCO data. Resources and Training

• Ensure that the department's resources are commensurate with its missions.

• Establish dedicated training programs and oversee the development of team skills.

• Ensure appropriate training for the Bank's staff in the risks inherent in Compliance.

• Advise operational staff on regulatory compliance, ethics and reputational risk, 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 and CPLE/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 inspection reports. Degree of autonomy

• High degree of autonomy to implement the Compliance action plan in order to achieve the objectives defined in consultation with the CPLE/AMO and management.

BEHAVIORAL COMPETENCIES

Action-oriented, seizing new opportunities and challenges with a sense of urgency, energy and enthusiasm. Analytical ability, adaptability, relational ease, pragmatism, responsiveness, attention to detail, team spirit, rigor.

EXPERIENCE AND REQUIREMENTS

• 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 and systems.

• 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 customer relations.

• • Have a good knowledge of the regulatory framework for banking activities and 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 equivalent discipline.

LANGUAGES AND OTHERS

-English : professional -French : fluent

DURATION OF THE MISSION

6 Months.

APPLICATION DEADLINE : 22/12/2024

TO APPLY

[Click the Apply button below to see the contact details]