THE REGIONAL BANK is recruiting A PERMANENT CONTROL AND COMPLIANCE OFFICER 

Recruitment at Regionale Bank

LA REGIONALE BANK 1st Financial Institution listed at the BVMAC is looking for the needs of its services: A PERMANENT CONTROL AND COMPLIANCE OFFICER 

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.

 

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