Legal, Regulatory Manager
- Casablanca
Company sector : Banking / Finance
COMPANY :
Attijari Payment, the Monetary Branch of the Attijariwafa bank Group, centralizes the monetary operations of all the Group's branches in Morocco. It helps these branches optimize their investment costs and ensures the smooth running of monetary activities. Among other things, it allows them to innovate by offering high-value products and services and, above all, to align their monetary strategy with that of the Group.
Job :
Regulatory Reporting:
• Supervise the preparation and submission of regulatory reports to supervisory authorities.
• Ensure compliance with local and international standards in the monetary sector.
• Monitor Moroccan regulatory changes and ensure internal practices are compliant.
• Analyze regulatory gaps and develop corrective action plans.
Legal:
• Map operational, financial, and regulatory risks specific to the monetary sector and payment solutions.
• Ensure that contracts and internal policies comply with current regulations.
• Proactively monitor legal changes in the sector and adapt internal processes accordingly.
• Strengthen the anti-fraud and internal control systems.
Required profile :
- Master's degree (Bac+5) in Business Law, Banking Law, Compliance, or equivalent.
- Confirmed experience of a minimum of 5 years in a similar role, ideally in the banking, monetary, or financial sector.
- Mastery of national and international regulations relating to payment methods.
- Excellent analytical, communication, and writing skills.
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Attention to detail, organizational skills, and confidentiality.
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