MichaelPage Africa

Informatique, Télécom, Internet Immeuble Plein Ciel Casablanca 8 Rue A.Abderrazzak, Casablanca 20100, , Maroc

MichaelPage Africa

Informatique, Télécom, Internet Immeuble Plein Ciel Casablanca 8 Rue A.Abderrazzak, Casablanca 20100, , Maroc

Audit, Risk & Compliance Manager F/M - Senegal

  • Lieu de travail Dakar, Sénégal
  • Date d'expiration 26 Mars
  • Secteur d'activité
  • Nombre de postes 01
  • Conduct periodic internal reviews or audits to ensure that compliance procedures are followed;
  • Conduct or direct the internal investigation of compliance issues;
  • Assess product, compliance, or operational risks and develop risk management strategies;
  • Identify compliance issues that require follow-up or investigation;
  • Disseminate written policies and procedures related to compliance activities;
  • Maintain documentation of compliance activities, such as complaints received or investigation outcomes;
  • Consult with corporate attorneys as necessary to address difficult legal compliance issues;
  • Collaborate with human resources departments to ensure the implementation of consistent disciplinary action strategies in cases of compliance standard violations;
  • Advise internal management or business partners on the implementation or operation of compliance programs;
  • Review communications such as securities sales advertising to ensure there are no violations of standards or regulations;
  • Provide assistance to internal or external auditors in compliance reviews;
  • Prepare management reports regarding compliance operations and progress;
  • Monitor compliance systems to ensure their effectiveness;
  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required;
  • Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes;
  • Design or implement improvements in communication, monitoring, or enforcement of compliance standards;
  • Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated;
The position is expected to plan, initiate and manage audits operations across all the countries of the group , with appropriate controls for business and financial risks and manage operational risks

  • Lieu de travail Dakar, Sénégal
  • Date d'expiration 26 Mars
  • Secteur d'activité
  • Nombre de postes 01

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