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Compliance Officer

BANK ABC Tunis Publiée le 26 novembre 2020

Expirée

Détails de l'annonce

Référence

108192

Date de publication

26 novembre 2020

Lieu de travail

Tunis, Tunisie

Expérience requise

Entre 1 et 2 ans

Niveau d'études

Bac + 4

Disponibilité

Plein temps

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Entreprise

BANK ABC

Secteur: banque / finance / assurances

Taille: Entre 200 et 500 employés

Bank ABC Tunisie est une Banque Internationale filiale du Groupe Bank ABC fondé en 1980 à Bahreïn, Leader sur son segment de marché. Le Groupe Bank ABC est présent dans la région MENA, en Europe, en Asie, aux Etats-Unis et au Brésil et fournit des produits financiers et des services innovants exhaustifs comprenant le financement des entreprises, le financement des opérations de commerce international, le financement de projets, les financements structurés, la levée de fonds sur les marchés de capitaux, les syndications bancaires, les produits de trésorerie et la finance islamique. Notre Groupepropose également des services bancaires aux particuliers en Tunisie, Jordanie, Egypte et Algérie. Bank ABC est présente en Tunsie sous un double statut : une entité Offshore opérationnelle depuis l’an 1993 et une Banque commerciale résidente opérationnelle depuis l’an 2000. «Etre une Banque Internationale Leader dans la Région MENA» est notre Vision Stratégique. Les 3 C’s « Client au centre de notre attention, Collaboration et Cohérence» sont nos Valeurs Universelles.

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Description de l'annonce

Job Purpose:

· Participate to develop an appropriate and integrated framework of Compliance policies, procedures and standards

· To promote a bank wide ‘culture’ of Compliance centred on awareness and understanding of Compliance risks and responsibilities consistent with expectations of the Board and regulatory authorities

· To develop and maintain professional regulatory relationships with regulatory authorities which ensures amongst others the appropriate level of regulatory supervision and engagement

· To respect compliance plan & reinforce montitoring.

Knowledge:

Ø Knowledge of accounting rules

Ø Mastery of the global information system

Ø Mastery of the internal ABC procedures

Ø Mastery of the local Tunisian law & CBT regulation

Ø Polyvalent knowledge

Principal Responsibilities, Accountabilities and Deliverables of Role:

. Develop and manage a Compliance function covering bank wide compliance risks and addressing amongst others:

· Risk assessment and compliance planning and monitoring activity

· Independence / objectivity.

. Policy and operational standards:

· Develop, maintain and implement in co-ordination with other members of senior management an appropriate and integrated framework of compliance policies and operational standards

· Ensure that all key aspects of policy and standards as approved by the Board are effectively communicated, reviewed, with clear ownership and accountability.

. Operational:

· Manage in co-ordination with other members of senior management relations and contact with relevant regulatory authorities, including Central Bank

· Initiate and manage investigations into possible breaches of policy and standards

· Act as a point of focus for staff, regulators, and External Audit the matters of Compliance

· Discharge in a professional manner operational and reporting obligations

· Sampling and monitoring of bank activities

· Preparation of compliance procedures

· Monitoring of Compliance systems

. Client Centric and Results Orientation:

. Demonstrate client centric and outcomes based approach to compliance activities

. Provide timely, practical, value added Compliance advisory to business and functional units, including to overseas Compliance teams under geographic oversight

. Ensure effective internal and external communication in relation to compliance matters

. Demonstrate proactive identification and management of key regulatory risks and issues

Personal Attributes:

Ø Positive and Professional behavior

Ø Spirit of teamwork, integrity & communication

Ø Honesty and punctuality.