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.
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• 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
Send your CV to recrutement@europe-afrique-holding.com
Website : http/europe-afrique-holding.com/jobs
Linkedin : Europe Afrique Holding / Job offers