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

Please send your resume to : recrutement@maclainassocies.com