Jobs CIH Bank Multiple in Casablanca 2025
Jobs CIH Bank Multiple in Casablanca 2025
CIH Bank is actively recruiting for roles in compliance and quality in Casablanca, offering exciting career opportunities for individuals skilled in regulatory standards and quality assurance.
- Compliance Officer for Regulatory Standards, Ethics, and Professional Conduct
- Senior Quality Consultant
About CIH Bank
CIH Bank, a prominent Moroccan bank, is committed to fostering a positive work environment based on fairness, motivation, professional growth, and personal development. Here are the core values that shape the CIH Bank work culture:
- Fairness: CIH Bank prioritizes equal opportunities for every employee, from onboarding to each stage of career development, including rewards and professional growth.
- Motivation and Merit: The bank rewards individual performance based on contributions toward shared goals, promoting a culture where hard work is recognized.
- Professional Development: CIH Bank is dedicated to enhancing employees’ skills through effective training programs and supporting their career progression.
- Personal Development: The bank emphasizes employee well-being and personal growth, fostering a social policy that centers around staff welfare.
Available Positions at CIH Bank
1. Compliance Officer for Regulatory Standards, Ethics, and Professional Conduct
Responsibilities
- Regulatory Monitoring: Ensure ongoing monitoring of new regulations and assess their impact on the bank’s compliance processes.
- Integration of Controls: Contribute to embedding new regulatory controls in compliance plans by coordinating with risk teams.
- Support for Compliance: Assist various departments in adhering to current regulations.
- Contract and Service Review: Verify compliance in contracts with partners, new products/services, and policies before their launch.
- Ethics and Conduct Charter: Update and circulate the ethics and conduct charter and promote its principles throughout the bank.
- Regulatory Reporting: Generate the required regulatory reports for submission to authorities.
- Updating Standards: Adjust internal standards and procedures in line with legal and regulatory changes.
- Risk Mitigation: Minimize compliance risks by ensuring accurate regulatory monitoring and effective control protocols.
- Training and Guidance: Provide guidance, training, and information on compliance topics as needed.
Desired Profile
- Education: Bachelor’s degree (BAC +5) in Compliance or a related field.
- Experience: Significant experience in the banking sector, with a strong understanding of banking regulations.
- Skills: Strong organizational skills, meticulousness, confidentiality, and interpersonal communication abilities.
2. Senior Quality Consultant
Responsibilities
- Quality Management System (QMS): Oversee the maintenance and improvement of the QMS, ensuring ISO 9001 compliance and conducting quality management reviews.
- Quality Audits: Conduct internal audits to ensure process compliance and prepare for external audits.
- Process Improvement: Identify areas for improvement to enhance the efficiency of banking operations.
- Training and Awareness: Design and lead training sessions on quality and raise awareness about ISO and quality practices among teams.
- Customer Satisfaction Monitoring: Assess customer feedback and propose improvement measures to reduce complaints.
- Regulatory Compliance: Stay updated with regulatory developments to adapt the QMS accordingly.
Desired Profile
- Education: Bachelor’s degree (BAC +5) in Quality or Auditing (Engineering or Business Administration).
- Experience: Minimum of 5 years in a similar role, ideally within the banking sector.
- Skills: Proficiency in ISO 9001, analytical and project management skills, strong communication skills, and a focus on teamwork and results.
How to Apply
For those interested in these exciting opportunities, CIH Bank provides a direct application link: