Société Générale Bénin Opportunities

The Compliance Directorate role covers local financial-security procedures, AML profiling and transaction filtering tools, sanctions-list implementation, staff training, analysis and reporting of sensitive or suspicious operations, asset-freeze reporting, control monitoring and regulatory/group reporting.

The official vacancy asks for a master's degree in Banking, Finance, Audit or an equivalent field, around two years of experience in non-compliance risk management, and knowledge of banking regulation plus local and regional rules on anti-money-laundering, counter-terrorist financing and sanctions.