General mission: Coordinate ongoing monitoring activities and implement a comprehensive non-compliance risk management process within LA REGIONALE BANK

Activities

• • Define and implement the bank’s internal control framework
  • Monitoring the proper implementation of embargoes and other sanctions;
  • Manage and coordinate the monitoring of the permanent control process; Protect and safeguard the bank’s assets;
  • Participate in the improvement of performance and contribute to the creation of value;
  • Verify the execution and traceability of first-level controls;
  • Identify areas not covered by control procedures and make proposals for controls to be implemented;
  • Ensure the reliability and integrity of the financial information communicated,
  • Manage and coordinate the implementation of recommendations emanating from the periodic audit, the statutory auditor and the regulator;
  • Ensure the risk of non-compliance is controlled
  • Identify and monitor the scope of compliance
  • Carry out a mapping of non-compliance risks in order to identify risk control devices and action plans to be put in place

• Implement a control plan specific to the risks of non-compliance
• Collect incidents related to non-compliance risks
• Putting in place anti-money laundering and combating the financing of terrorism procedures

PROFILE

• Have a Bac +5 level of study in Control, banking risk management, audit, banking, accounting compliance, risk management,
• Have at least 5 years’ banking experience in the areas of control and compliance;
• Master banking regulation in the areas of control and compliance;

Knowing how to be

• Be honest, professional and rigorous
• Be bilingual
• Master the computer tool

Place of employment: Yaoundé

HOW TO APPLY?

Applications (CV + proof of diplomas and experience) will be sent to the email address

 recrutements@laregionalebank.com

N.B: only candidates completing the profile will be invited.

Deadline: 16 January 2023.