Compliance Lead
Djamo · Dakar
وصف الوظيفة
About the role
Djamo is seeking a Compliance Lead to design, implement and manage its local compliance programme in Senegal. Reporting to the Group Head of Legal & Compliance – WAEMU, you will ensure the company meets all regulatory requirements while supporting limited legal activities.
Key responsibilities
- Maintain full compliance with local financial regulations (BCEAO, CENTIF, ARTP, AMF‑UMOA).
- Act as primary liaison with partner banks, regulators and coordinate inspections, audits and filings.
- Monitor regulatory developments and inform internal stakeholders of relevant changes.
- Lead end‑to‑end AML/CFT compliance, including KYC onboarding, transaction monitoring and suspicious transaction reporting.
- Conduct periodic regulatory risk assessments and update AML/CFT frameworks.
- Ensure timely and accurate STR/SAR submissions to partner banks or CENTIF.
- Roll out internal policies and controls, and provide basic contract review and coordination with external counsel.
Required profile
- Proven experience in financial compliance, preferably within the West African banking or fintech sector.
- Strong knowledge of regional regulations (BCEAO, CENTIF, ARTP, AMF‑UMOA) and AML/CFT standards.
- Ability to interact effectively with regulators, partner banks and internal teams.
- Experience reviewing basic contracts and managing external legal counsel.
Required skills
Questions fréquentes
لماذا تبلغ عن هذا العرض؟
قدم طلبك في 30 ثانية
أدخل بريدك الإلكتروني للتقديم. سيتم إنشاء حساب تلقائياً.
بالمتابعة، أنت توافق على شروط الاستخدام.
لديك حساب بالفعل؟ تسجيل الدخول
عزز فرصك
حمّل سيرتك الذاتية وسنقترح عليك الوظائف التي تناسب ملفك.
جاري تحليل سيرتك الذاتية...
Djamo
Dakar