Permanent Control Supervisor - Casablanca
Company sector : Banking / Finance
COMPANY :
Created in 2006, CDG Capital is the Financing and Investment Bank of the CDG Group. Since its creation, CDG Capital has developed recognized business expertise, serving institutional clients, private corporates, and public sector entities. The Bank is now a major player in the Moroccan banking sector.
Aligned with the values of the CDG Group and in accordance with its CSR policy, CDG Capital is committed to respecting diversity and promoting equal opportunities throughout its recruitment and integration processes.
Job :
Reporting to the Operational Risks and Permanent Control Department, your main mission will be to implement, manage, and maintain a permanent control system and to ensure the supervision of permanent control work and proactively and prospectively support entities in the deployment of defined frameworks.
To this end, you will be required to :
• Ensure the adherence of entities to control and risk management practices and culture;
• Ensure the engineering of adequate controls to prevent risks inherent in the Bank's activities;
• Maintain the permanent control framework following changes in activity or the risk management system;
• Analyze control results and supervise their consolidation for reporting purposes;
• Monitor the implementation of action plans resulting from consolidation work;
• Ensure the compliance of internal and regulatory reporting related to permanent control and its timely submission;
• Manage the multi-business nature of the supervised areas;
• Ensure the functional administration of the iSCOP solution, within its scope of intervention, as well as version upgrades and improvements;
• Lead projects related to the internal control system;
• Update work methods and encourage knowledge transfer within the team of controllers.
Required profile :
• Master's degree (Bac+5) from a business school, engineering school, or university, ideally with a specialization in finance;
• Minimum of 8 years of professional experience in a similar position within a bank or similar activity (management company, brokerage firm, etc.);
• AMMC approval related to internal control would be an asset.
. Required skills for the position :
• Good knowledge of financial markets and risk management principles;
• Knowledge of information systems and banking and financial regulations;
• Proficiency in office tools, statistical techniques, and monitoring;
• Analytical and synthesis skills;
• Rigor and organizational skills;
• Ability to identify and report risks and anomalies;
• Initiative and autonomy in carrying out activities;
• Ability to work in a team and transversally;
• Good interpersonal and writing skills.
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