COMPLIANCE OFFICER – Bridge Bank Group Senegal

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:

Responsibilities:

• 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.

Profile:

• 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;
  Teamwork;
• Organization and thoroughness.

Deadline for receipt: July 25th, 2023

You can apply via the address below

recrutement.bbsn@bridgebankgroup.com

Subject: Application CHCONF/BBSN 0723

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