Financial Security Officer | Rabat (Morocco)

The financial security officer's mission is to contribute to the definition, deployment, and management of the financial security system. Their responsibilities are divided as follows:

- Implementation of the AML/CFT risk management system

• Contribute to the identification and analysis of AML/CFT risks;

• Contribute to the development and updating of the AML/CFT risk map;

• Contribute to the development and monitoring of the AML/CFT risk control system derived from the risk map.

- Management of the financial security system

• Contribute to the establishment and updating of the AML/CFT risk map;

• Ensure the screening of clients and beneficiaries of the Savings-Welfare Branch;

• Contribute to the analysis of screening results;

• Contribute to the analysis of transactional flows according to established scenarios;

• Contribute to the processing of AML/CFT alerts from various operational entities;

• Participate in the development of reports.

- Management of the monitoring system assigned to the Compliance function

• Ensure regulatory monitoring within the scope covered by the compliance function

• Master's degree (Bac+5) or equivalent;

• Approximately 3 years of professional experience in a compliance, risk, or audit role, ideally in the field of anti-money laundering and counter-terrorist financing (AML/CFT). An international LAB certification would be a plus.

• Initiative, autonomy, and good interpersonal skills;

• Good listening and communication skills;

• Rigor and organizational skills.

• Good knowledge of international recommendations and the legal and regulatory texts governing the AML/CFT system;

• Methodical approach and rigor;

• Qualities of integrity, discretion, and cooperation.

• Analytical skills for financial operations;

• Commitment and involvement;

• Collaboration and teamwork;

• Very good level of written and oral communication;

• Focus on performance and results.