Permanent Control Officer Risks & Finance (H/F) - Casablanca

Company :

Bank Assafa is a 100% Moroccan banking institution specializing in participatory finance, established in July 2017 following the validation by the Committee of Credit Institutions of the creation of five participatory banks.

Its main purpose is to offer a range of ethical banking products and services, in line with the directives of the Higher Council of Oulemas, and adapted to the best standards and norms, based on its 5 core values: trust, integrity, dedication, innovation, and purity.

A pioneer in the market through Dar Assafaa's presence in the alternative finance market since 2010, employees have been able to develop business expertise and a deep understanding of the needs and aspirations of Moroccans.

Bank Assafa currently has a large network of over 40 branches across Morocco, with a workforce of over 330 employees.

Join a team of professionals, driven by our Bank's values, who are fully committed to developing a participatory banking business in a constantly changing environment, marked by tough competition.

Company culture :

Bank Assafa operates within a predominantly performance- and competition-driven culture, where ambition, challenge, and the achievement of measurable objectives are key success drivers. The bank promotes self-improvement, results orientation, and a strong customer focus. This environment is supported by solid organizational practices that ensure efficiency, structure, and reliability. It is complemented by an openness to innovation and a balanced collaborative dimension, contributing to overall performance.

Job :

As a Permanent Control Officer Risks & Finance, you will play a crucial role in deploying the permanent control system in line with the Group's standards, with the aim of ensuring the implementation of permanent control activities, monitoring, animating, coordinating, and piloting them. You will also supervise and coordinate the work of first-level business controllers. You will be integrated into a dynamic team and will contribute directly to the organization's overall performance.

Your main mission will be to ensure the reliability of financial data, identify and evaluate financial and operational risks, and implement effective controls to manage them. You will work in close collaboration with the bank's various departments to ensure process consistency and data integrity. The ultimate goal is to contribute to the bank's sustainability and profitability by minimizing risks and optimizing internal controls.

Here is an overview of your responsibilities:

• Perform second-level permanent controls according to the Annual Control Plan in place, evaluate first-level permanent controls, detect and qualify anomalies, propose corrective actions, report related results, and alert in case of major anomalies.
• Ensure the follow-up of corrective action plans, and make any recommendations for improving risk management.
• Contribute to the evaluation and maintenance of control frameworks and to the implementation of guides/support materials...
• Regularly animate the Permanent Control System within the bank and contribute to its continuous improvement for risk management.
• Provide advice and support in control matters related to business development projects, and continuously disseminate and strengthen the control culture.
• Act as a relay for Compliance with the Bank's businesses.

Required profile :

To succeed in this role, a Master's degree (Bac +5) or higher is required. A specialization in Banking, Management / Accounting / Finance is highly appreciated, demonstrating a thorough mastery of financial concepts and internal control practices. Additional training in risk management would be a considerable asset.

We are looking for a candidate with 10 years of professional experience in a similar position within a financial institution/bank. Significant experience in permanent risk and finance control is essential. Your expertise in risk analysis, implementation of internal controls, and production of financial reports will be decisive. Experience in a demanding regulatory environment will be an additional asset.

The following skills are essential for success in this position:

• Proficiency in IT tools: Excellent knowledge of office software (Excel, PowerPoint) and financial management tools.
• Knowledge of regulations: A thorough understanding of the regulatory framework applicable to financial institutions.
• Analysis and problem-solving: Critical analysis and complex problem-solving skills.
• Communication and collaboration: Excellent written and oral communication skills, and ability to work in a team.
• Organizational skills: Ability to manage multiple projects simultaneously in a dynamic environment.

Your rigor, proactivity, and sense of initiative will be key assets for this position.

Head office address :

Desired personality traits :

Respect of the rules Rationalism Conventional Need for objectivity Need for reflection Need for autonomy Involvement at work Organization