Financial Security Manager 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, compliant with the directives of the Superior Council of Ulemas, and adapted to the best standards and norms, based on its 5 fundamental values: trust, integrity, dedication, innovation, and purity.

A pioneer in the market due to Dar Assafaa's presence in the alternative finance market since 2010, employees have developed 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 staff of over 350 employees.

Join a team of professionals, driven by our Bank's values, who are dedicated to developing participatory banking activity in a constantly changing environment with 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 :

Main Activities of the Position:

- Define the reference framework, standards, and governance of the Financial Security function,

- Key contact for business units regarding assistance and advice on AML/CFT matters,

- Define and implement the AML/CFT supervision and animation system within the Bank,

- Ensure continuous improvement of the system in line with regulatory changes and Group standards,

- Ensure the functional administration of AML/CFT monitoring and filtering tools,

- Manage specific SAR requests in accordance with current procedures,

- Conduct regulatory watch related to financial security,

- Supervise the production of operational and regulatory reports related to the AML/CFT system,

- Ensure staff training and awareness on AML/CFT matters,

- Oversee the completion of structuring projects aimed at developing the Financial Security sector and coordinate the management of any evolution of systems used within the AML/FT framework

Required profile :

Graduated from a Business School/University with a Master's degree (Bac + 5) in Finance, Audit, Control & Risk Management, you have a minimum of 5 years of experience in a similar role, particularly in a Bank.

Technical Skills:

Mastery of banking regulations

Advanced financial analysis

Risk management

Transaction monitoring tools

Behavioral Skills:

Rigor and ethics

Analytical thinking

Decision-making ability

Resilience under pressure

Head office address :

Desired personality traits :

Conventional Respect of the rules Rationalism Flexibility Need for action Team work Involvement at work Organization