Regulatory Compliance Officer - Casablanca
Company sector : Banking / Finance
COMPANY :
Bank Assafa is a 100% Moroccan banking institution specializing in participatory finance, created in July 2017 after the validation by the Committee of Credit Institutions for the creation of five participatory banks.
Its main purpose is to offer a set of ethical banking products and services, compliant with the directives of the Superior Council of Ulemas, and adapted to the best standards and norms, based on its 5 fundamental values: trust, integrity, dedication, innovation, and purity.
As a pioneer in the market through the presence of Dar Assafaa in the alternative finance market since 2010, employees have developed business expertise and a deep understanding of the needs and aspirations of Moroccans.
Bank Assafa currently has a large network of over 40 branches across Morocco, with over 330 employees.
Join a team of professionals, driven by our Bank's values, who are dedicated to developing a participatory banking activity in a constantly changing environment with fierce competition.
Company culture :
Bank Assafa operates within a predominantly performance- and competition-driven culture, where ambition, challenge, and the achievement of measurable objectives are key success drivers. The bank promotes self-improvement, results orientation, and a strong customer focus. This environment is supported by solid organizational practices that ensure efficiency, structure, and reliability. It is complemented by an openness to innovation and a balanced collaborative dimension, contributing to overall performance.
Job :
- Deploy various regulatory compliance activities within the framework of established systems;
- Ensure regulatory monitoring by following Group Standards;
- Participate in New Products Committees, ensuring compliance with regulatory aspects;
- Identify and update risks of non-compliance with regulations;
- Ensure the compliance of the bank's processes regarding data exchange for tax purposes;
- Ensure the operational implementation of the Anti-Corruption Management System;
- Verify compliance of practices with current management rules and standards;
- Consolidate input information and data and take charge of developing project deliverables;
- Report elements from their scope that contribute to activity reporting.
Required profile :
Graduated from a business school/university with a Master's degree (Bac + 5) in Finance, Audit, Control & Risk Management or equivalent, you have 3 to 5 years of experience in a similar role, particularly in a bank.
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