Job :
Regulatory Reporting:
• Supervise the preparation and submission of regulatory reports to supervisory authorities.
• Ensure compliance with local and international standards in the e-payment sector.
• Monitor Moroccan regulatory changes and ensure internal practices are compliant.
• Analyze regulatory gaps and develop corrective action plans.
Risk and Legal:
• Map operational, financial, and regulatory risks specific to the e-payment sector and payment solutions.
• Ensure the compliance of contracts and internal policies with current regulations.
• Proactively monitor legal developments in the sector and adapt internal processes accordingly.
• Strengthen the anti-fraud and internal control system.
Required profile :
Master's degree (Bac+5) in Business Law, Banking Law, Compliance, or equivalent.
- Proven experience of 5 years minimum in a similar role, ideally in the banking, e-payment, or financial sector.
- Mastery of national and international regulations related to payment methods.
- Excellent analytical, communication, and writing skills.
- Attention to detail, organization, and confidentiality.