Bank Al-Maghrib: (7) Compliance Inspector Jobs in Casablanca 2024
Bank Al-Maghrib: (7) Compliance Inspector Jobs in Casablanca 2024
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Bank Al-Maghrib, the central bank of Morocco, is currently hiring for seven Compliance Inspector positions. These roles are critical in ensuring the bank’s missions are carried out effectively. Below is an overview of Bank Al-Maghrib’s missions and the specific duties and requirements for the Compliance Inspector positions.
About Bank Al-Maghrib
Bank Al-Maghrib is entrusted with several key missions:
- Issuance of Currency: Responsible for issuing banknotes and coins in Morocco.
- Monetary Policy: Implements monetary policies aimed at ensuring price stability.
- Financial Market Oversight: Monitors and regulates the smooth functioning of financial markets.
- Foreign Exchange Management: Manages Morocco's national reserves of foreign currency.
- Banking Supervision: Oversees the banking system to ensure its proper functioning.
- Financial Stability: Contributes to maintaining overall financial stability.
- Payment Systems Security: Ensures the security and efficiency of payment systems.
- Financial Advisory to Government: Provides financial advice to the Moroccan government.
- Treasury Operations: Acts as the treasury agent for both domestic and international banking operations.
- Financial Inclusion and Education: Participates in the development of financial inclusion and education.
- Compliance Inspector Positions: 7 Vacancies
Responsibilities
- Field Inspection Missions: Participate in on-site inspection missions within banking institutions governed by banking law.
- Data Verification: Ensure the accuracy of the data provided in the documentation submitted by institutions.
- Regulatory Compliance Monitoring: Monitor compliance with legislative and regulatory provisions governing the institutions' activities.
- Governance and Internal Control Evaluation: Assess the quality of governance and the effectiveness of internal control systems within institutions.
- Institutional Assessment: Evaluate the condition of institutions and propose appropriate recommendations.
- Inspection Reporting: Draft comprehensive on-site inspection reports.
- Development of Control Procedures: Contribute to the development and improvement of control procedures and methodologies.
Candidate Profile
- Education: A Bac+5 degree, preferably from a business school or an engineering school.
- Experience: A minimum of two years of experience, preferably in the financial, banking, or consulting sector.
Skills and Qualities Required
- Banking Risk Management: Strong knowledge of banking risk management (credit, liquidity, market, and operational risks).
- Regulatory Knowledge: Proficiency in banking regulatory standards (Bank Al-Maghrib regulations, Basel Committee standards).
- Auditing Techniques: Familiarity with auditing techniques in financial institutions.
- Analytical Skills: Strong analytical and synthesis skills.
- Communication Skills: Excellent written and verbal communication skills.
To apply for the Compliance Inspector positions at Bank Al-Maghrib, please visit the application link.
