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Compliance Manager

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Compliance Manager

Maclain & Associés Douala CDI
Offre expirée : La date limite de reception des candidatures pour cette offre d'emploi est dépassée.

Description de l'offre

OFFRE D'EMPLOI : Compliance Manager We’re looking for a Compliance Manager to join a financial institution based in Douala. You’ll oversee our compliance team, ensuring strict adherence to regulatory standards while establishing frameworks to navigate the regulatory landscape, with a primary focus on updating and supporting our Payment Service Provider License and any other Regulatory compliance requirement type actions; Key Responsibilities: Lead and mentor the compliance team, driving excellence and proposing process improvements to enhance efficiency. Provide guidance and training to staff, ensuring a culture of compliance throughout the organization; Ensure full compliance with all relevant regulatory standards and requirements, including monitoring and analyzing transactions for any suspicious activities; Lead the update and guide on fintech regulation and supporting it; Develop and implement compliance policies, procedures, and risk management strategies to safeguard our operations. Assess and report AML , KYC and other compliance risks associated with client/partner relationships and transactions, keeping the management informed; Serve as an advisory and contact person with regulatory authorities; fostering a collaborative relationship to ensure compliance with all legal obligations; Conduct regular checks and assessments to identify areas for improvement, implementing corrective actions as necessary. Collaborate closely with other departments and auditors to integrate compliance processes into our business operations; Stay informed about industry trends and regulatory changes, adapting compliance strategies and policies accordingly to maintain our competitiveness; Take an active part in various projects of the Company and affiliated entities. Undertake any other compliance-related duties as mandated by law, demonstrating flexibility and adaptability in a dynamic regulatory environment. Requirements Bachelor’s degree in law, finance, banking, business administration or other related field, advanced degree preferred; Proven compliance experience (minimum 3 years) in the financial sector, ideally within a fintech; Proven leadership experience; Fluency in English and French; Frameworks, Policies, Risk Register, Controls, Monthly Governance (Ensure …

Résumé de l'offre

  • Publiée le : 18 juin 2024
  • Nombre de postes : 1
  • Type de contrat : CDI
  • Expérience : Non spécifié
  • Localisation : Douala
  • Salaire : Non spécifié
  • Genre : Non spécifié
  • Date limite : 25 juin 2024
  • Vues : 31

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