Compliance manager
Non specifié
Douala
Date limite de l'offre: mardi 25 juin 2024 00:00
de :
Maclain & Associés
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Description du poste
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 compliance with relevant regulations, including anti-money laundering (AML) and Know Your Customer (KYC) requirements)
Monitoring and enforcing compliance with Cyber Security Protocols, Payment Card Industry Data Security Standard (PCI DSS), PCI PIN, ISAE3402 Control