Head of Permanent Control Department - Casablanca

Company :

Finéa, a subsidiary of the CDG Group, aims to make it easier for companies, especially SMEs, to access financing through its financing, co-financing, and refinancing activities. It acts as a financial institution complementing the banking sector and aims to be the reference co-financier for SMEs and VSEs serving the economic development of Morocco.

Finéa is based in Casablanca and operates through 8 branches in the cities of the kingdom: Casablanca North, Casablanca South, Rabat, Tangier, Fez, Marrakech, Agadir, and Oujda.
 

Job :

Reporting to the Director of Risk Management, Compliance, and Quality, your main responsibilities are:Supervision and management of permanent control and compliance control activitiesDevelop and implement the permanent control and compliance control plan;Define the reference frameworks for second-level permanent control for the identified scope (control plans, control points, samples, etc.);Ensure the execution of first-level control operations;Issue and validate recommendations from controls and ensure their implementation is monitored;Update the internal control procedures manual;Investigate declared operational incidents and propose related recommendations.
Ensure monitoring of the resolution of detected anomalies and the implementation of corrective actions;Produce periodic activity reports.Present the results to the Management Committee.Risk ManagementFeed and update the risk map and the operational risk control system;Set up, lead, and coordinate the reporting of incident information;Propose corrective and preventive actions to mitigate identified operational risks;Lead awareness and training workshops on operational risk management.Produce a synthetic risk report for management;Compliance and QualityEnsure regulatory watch and lead compliance action plans;Promote risk culture and best internal control practices.Coordinate quality internal audit missions with all structures;Prepare documents for the regulator and the parent company. 

Required profile :

• Master's degree (Bac + 5) in audit / management control / risk management / finance;• Minimum of 7 years of experience required in a similar position.Required technical skills:• Good command of second-level control;• Ability to feed and update a risk map;• Aptitude to conduct quality internal audit missions.Required behavioral skills:• Management and leadership;• Collaboration and teamwork;• Commitment and involvement;• Focus on performance and results;• Ease in managing interfaces and requests. 

Head office address :

Desired personality traits :

Respect of the rules Will to persuade Rationalism Flexibility Need for reflection Need for autonomy Involvement at work Organization