Head: Compliance

Main mission

Ensure compliance risk management to avoid operational losses and maintain the organization's competitive advantage.

Key responsibilities

• Analyze operational activities to identify compliance risks
• Establish and maintain effective relationships with regulators and stakeholders
• Develop and track compliance monitoring plans to identify significant breaches
• Drive the implementation of new regulatory standards and procedures
• Manage the compliance team's finances to ensure efficiency and cost reduction

Key skills

• First Degree in Audit
• First Degree in Law
• First Degree in Risk Management
• Expertise in banking compliance
• Knowledge of regulatory requirements