Job Relocation Opportunities: Ivory Coast

Ivory Coast or Côte d’Ivoire

Ivory Coast stands as one of West Africa’s most dynamic economies, with Abidjan serving as its commercial heartbeat. The nation’s commitment to financial reform and adherence to international standards, such as those set by the Financial Action Task Force (FATF), underscores its dedication to combating money laundering and terrorist financing. Professionals in compliance and risk management are thus presented with a unique opportunity to influence and shape the country’s financial integrity.

Opportunity 1: Group Compliance Director

Apply for the job on CA Global.

Role Overview

The Group Compliance Director will report directly to the Group Chief Executive Officer, bearing the responsibility of defining and implementing strategies to safeguard client interests and uphold the bank’s reputation. This role is central to managing compliance risks and embedding a culture of compliance across all business lines. 

Key Responsibilities

• Develop and enforce compliance policies, ensuring staff are trained and aware.

• Conduct regular checks to ensure adherence to internal rules and procedures.

• Manage relationships with regulators concerning compliance issues.

• Oversee financial security controls, including KYC and AML processes.

• Lead and motivate compliance teams, setting performance objectives and monitoring outcomes.

• Ensure the implementation of internal procedures related to compliance, governance, and ethics.

• Design and update management dashboards and activity reports.

Candidate Profile

• Minimum of a BAC+4/5 degree in Business Law, Legal, or Financial Sciences.

• At least 15 years of experience in risk, compliance, or legal functions within banking, with a minimum of 5 years at a regional supervisory level.

• Proficiency in French is essential; English proficiency is also desired.

• Strong knowledge of banking regulations and operational risks

This role is ideal for seasoned professionals aiming to influence compliance strategies at a group level, ensuring the institution’s alignment with global best practices.

Apply for the job on CA Global.

Opportunity 2: Group KYC Manager

Role Overview

The Group KYC Manager will be instrumental in overseeing the Know Your Customer (KYC) processes, ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations. This position requires collaboration across various departments to maintain the integrity of client onboarding and monitoring processes.

Apply for this role through CA Global.

Key Responsibilities

• Deliver regular KYC and compliance training to staff.

• Conduct risk-based client classifications, with enhanced due diligence for high-risk categories.

• Coordinate with internal stakeholders across compliance, risk, and operational teams.

• Supervise due diligence procedures and ensure alignment with FATF standards.

• Maintain accurate and legally compliant KYC records.

• Establish internal controls to detect and prevent suspicious activities.

• Prepare reports on KYC activities and contribute to regulatory reporting requirements.

Candidate Profile

• Minimum of a Bac +4/5 degree in Risk Management, Banking, Audit, or related fields.

• At least 10 years of professional experience in banking, with 5 years in compliance or related functions.

• Strong understanding of KYC, AML/CFT regulations, and risk management practices.

• Proficiency in KYC and risk management tools.

• Fluency in English is highly desired.

This position suits professionals with a keen eye for detail and a commitment to upholding the highest standards of client due diligence.

Apply for this role through CA Global.

Living and Working in Abidjan

Abidjan, often referred to as the Paris of West Africa, offers a vibrant cultural scene, diverse culinary experiences, and a welcoming expatriate community. The city boasts modern infrastructure, international schools, and a range of housing options, making it an attractive destination for professionals and their families.

Why Choose CA Global Finance?

CA Global Finance specializes in connecting top-tier professionals with leading organizations across Africa. Their deep understanding of the African market, combined with a commitment to excellence, ensures that both clients and candidates find the perfect match. By partnering with CA Global Finance, professionals gain access to exclusive opportunities and comprehensive support throughout the recruitment process.

Relocating to the Ivory Coast presents a unique opportunity for compliance and risk management professionals to advance their careers while contributing to the development of robust financial systems in West Africa. With CA Global Finance’s expertise and support, candidates can navigate this transition confidently, knowing they are making a meaningful impact in a dynamic and growing market.

For more information on these opportunities and to apply, please visit CA Global Finance.