Compliance Officer Role Takes Center Stage at Bridge Bank Senegal

Strengthening Risk Management and Control Capabilities

Bridge Bank Senegal has announced the creation of a Compliance Officer position to enhance its risk management and control capabilities. This new role is designed to ensure the overall control and prevention of non-compliance risks within the bank’s perimeter.

Key Responsibilities

• Monitor compliance with regulatory requirements, including:
  • Market integrity
  • Staff ethics
  • Customer interests
  • Know Your Customer (KYC)
  • Anti-money laundering/combating financing of terrorism (AML/CFT) provisions
• Ensure consistency and effectiveness of compliance risk controls
• Analyze and report compliance malfunctions
• Participate in regulatory reporting
• Promote a culture of compliance within the bank through training and awareness-raising initiatives

Ideal Candidate Requirements

• Strong background in audit, control, risk management, law, business, finance, or IT
• Minimum of two-to-three years’ experience in a similar position within a bank

Additional Responsibilities

• Advise operational staff on all compliance-related issues
• Provide opinions on new products and transactions
• Ensure that control obligations imposed by regulators are met
• Implement corrective action plans following supervisory authority investigations

How to Apply

If you’re interested in this exciting opportunity, please submit your application via email at recrutement.bbsn@bridgebankgroup.com with the subject line “Application CHCONF/BBSN 0723”. The deadline for receipt of applications is July 25th, 2023.