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Operational risk & Compliance officer

Ejara

Ejara

Legal
douala, cameroon · Abidjan, Côte d'Ivoire · Remote
Posted on Sep 6, 2024
🕵🏾‍♀️

Operational risk & Compliance officer

Job Posted
Empty
Location
Douala
Abidjan
Remote
Department
Operations

❤️ A propos de nous

Chez Ejara, nous valorisons la diversité et traitons toujours tous les employés et les candidats à un emploi sur la base du mérite, des qualifications, de la compétence et du talent. Nous ne pratiquons aucune discrimination fondée sur la race, la religion, la couleur, l'origine nationale, le sexe, l'orientation sexuelle, l'âge, l'état civil, le statut de vétéran ou le statut de handicapé.

👁️Que recherchons nous?

Reporting to the Operational Risk & Compliance Manager, the jobholder will be required to identify, record, monitor and assist in resolving actual or potential operational risks. The role involves maintaining communication with various departments such as Customer Services, Finance and the Legal and Compliance departments.
Primary areas of responsibility include AML/CFT, KYC, resolving regulatory and Alternative Dispute Resolution complaints, maintaining oversight of internal security protocols and reporting breaches of these as appropriate. They will also be called upon to gather data for the purposes of responding to Police or Judiciary requests as well as for audits.

⚖️Responsabilités

In this context, your duties are:
Ensure that the business is operationally aligned with the requirements put forth by our various regulatory bodies as well as applicable laws with respect to AML/CFT, including applying a risk rating to accounts within our customer database, handling SAR escalations to the Money Laundering Reporting Officer and gathering high quality reports to respond to Police or Judiciary requests as needed.
Responsible for maintaining oversight of internal security protocols and enforcing these across the group including the Internal Test Account policy, manual movements/adjustments and ensuring these are in line with group wide policies.
The core function of the role involves the in-depth review of accounts based on alerts, scripts and other reports to identify those that may require further attention or ongoing monitoring. This will often involve liaising with other departments to source information on players as well as additional or enhanced KYC relating to source of income or wealth. Making use of all available tools as well as external data sources, such as social media or online research to achieve this.
Assist the Operational Risk & Compliance Manager in developing and delivering suitable and appropriate AML/CFT and Responsible Investing awareness training courses and material to all staff. Identify areas where knowledge is lacking and suggest ad-hoc awareness training.
Assist the Operational Risk & Compliance Manager so newly implemented regulatory, licensing or legal amendments impacting the business are transposed into operational practices, procedures and or policies.
Propose new ideas to improve tools and processes linked to regulatory, risk and licensing requirements and address any irregularities. Carry out occasional competitor analysis, and on a recurring basis, suggest improvements to current procedures and tasks, always bearing in mind business needs and applicable regulatory requirements.
Maintain a close working relationship with other departments (such as Marketing, Customer Services, Legal & Compliance and IT, etc). Internal and external communication must be maintained at professional and high standards.

✍🏾Qualifications

Employees with a good dose of humour, respect and kindness, a little zeal and a real passion for their profession!This job is for you if:
You have previous compliance and/or anti-money laundering industry experience.
You have a solid knowledge of Microsoft Office.
You are native French speaker
You have excellent communication skills in English.
You are adaptable.
You are communicative.
You are autonomous.
You are analytic.
You are innovative.
You are proactive.
You have excellent organisation and time management skills.
You are a team player.
You are customer oriented.

💰Package

Un package de rémunération attractif
Une attribution de stock options si vous émergez comme un key player
Un souci constant de développement des compétences avec un programme de formation annuel personnalisé
Des évolutions de carrière dans un environnement international
Une flexibilité dans l'organisation du travail
Mais surtout l’opportunité de travailler dans une atmosphère conviviale, jeune et fun !

❤️A propos de nous

Entreprise opérationnelle en Afrique francophone qui révolutionne l'investissement et l'épargne au travers de la Blockchain.
+ de 5000 utilisateurs dans 10 pays d'Afrique Francophone mais aussi Europe, US et Asie
+premier portefeuille numérique décentralisé en Afrique
+ de 15 collaborateurs répartis dans 6 pays et 3 continents
Ejara, dont le siège est à Bordeaux, est une entreprise multiculturelle et internationale qui compte plus de 5 nationalités parmi ses 15 collaborateurs répartis dans 6 pays d’Afrique, Europe et aux Etats-Unis
Les profils recherchés sont ceux qui ont l’ambition de construire en équipe, qui sont prêts à relever des challenges tous plus passionnants les uns que les autres, et qui ont cette volonté de créer des solutions offrant une expérience client inédite.
L’univers de la Tech et la Finance vous fait vibrer ? Vous aimez les défis et participer à l’effort collectif ?
Ejara vous propose de rejoindre l’aventure !
#JoinEjara #DeFithesystem

Comment postuler?

Les candidats intéressés et qualifiés doivent envoyer leur CV à [email protected].