About us:

Solidaire Banque SA is a dynamic financial institution committed to innovation, transparency, and compliance with local and international regulatory standards. We are seeking a Compliance Manager to strengthen our team in Kinshasa.

 

Main Responsibilities:

• Develop, implement, and oversee compliance policies and procedures, particularly in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT).
• Ensure regulatory compliance of banking activities in accordance with instructions from the Central Bank of Congo (BCC) and international best practices.
• Identify, assess, and manage compliance risks.
• Supervise ongoing surveillance and control of banking operations.
• Coordinate internal and external audits and ensure follow-up on recommendations.
• Train and raise awareness among staff regarding compliance issues.

 

Qualifications

• University degree (Bachelor/Master) in Law, Finance, Management, Audit, or related fields.
• Minimum of 5 years professional experience in compliance, internal audit, or risk management roles within the banking sector.
• In-depth knowledge of banking and financial regulations, particularly BCC directives and international AML/CFT standards.
• Strong analytical skills, rigor, integrity, and discretion.
• Excellent written and interpersonal skills.
• Fluent in French required; knowledge of English is desirable.

 

Why join us?

• Join an innovative and rapidly growing bank.
• Work in a stimulating environment that values integrity and performance.
• Opportunities for continuous training and professional growth.

Application:

To submit your application, please click on the following link and provide the required information: https://sociumjob.com/jobs/s52QoXOnd8NDjR1GucYc

Application deadline: March 31, 2025.