COMPLIANCE OFFICER – Bridge Bank Group Senegal

Posted 17/07/23 Dakar - Sénégal
  • Knowledge of banking regulations
  • Knowledge of banking operations
Job Description:

Bridge Bank Senegal is recruiting a (01) Compliance Officer.

Reporting to the Head of the Risk Management and Control Department, the Compliance Officer supervises the overall control and prevention of non-compliance risk, including reputational risk, within his/her perimeter.

The Compliance Officer is responsible for monitoring compliance, including regulatory compliance (market integrity, staff ethics, respect for customer interests, KYC and LBCFT/FT- PADM) and reputational risk.

He ensures the adequacy and independence of the compliance system.

As such, the Compliance Officer will have to comply with the following characteristics:


  • Ensure the consistency and effectiveness of compliance risk control;
  • Ensure the collection, analysis and reporting of compliance malfunctions and the follow-up of associated action plans;
  • Participate in the preparation of regulatory reports;
  • Ensure that compliance aspects are taken into account in the control instructions and procedures of its scope;
  • Ensure effective implementation of regulatory requirements (e.g. AML/FT and KYC) and coordination of the compliance control system;
  • Ensure the existence and execution of second-level controls on compliance aspects;
  • Participate in regulatory monitoring in cooperation with the Legal Department;
  • Promote a culture of compliance within the bank through training and awareness-raising initiatives with relevant employees;
  • Advise operational staff on all compliance-related issues;
  • Give an opinion on the compliance and reputational risk aspects of new products and/or transactions that require it; in this capacity, he/she is a member of the New Products Committee;
  • Ensures that operational staff comply with control obligations imposed by regulators, and that reporting obligations are properly fulfilled;
  • Ensure the effective implementation of corrective action plans following control missions or investigations carried out by supervisory authorities.



  • BAC+4/5 Audit, Control. Risk, Compliance, Law, Business, Finance or ITB;
  • Minimum 2/3 years’ experience in a similar position within a bank.


Knowledge and skills required:

  • Knowledge of banking regulations;
  • Knowledge of banking operations;
  • Computer skills (Word, Excel, Power Point, etc.);
  • Ability to analyze and summarize;
  • Self-control and autonomy;
  • Relational and communication skills;
  • Organization and thoroughness.


Deadline for receipt: July 25th, 2023

You can apply via the address below

Subject: Application CHCONF/BBSN 0723

Required Skills:
  • Computer skills (Word, Excel, Power Point, etc.)
  • Ability to analyze and synthesize
Desired Skills:
  • Relational and communication skills
Other Qualifications:
  • Teamwork
Hours Per Week: