About us
Ascoma Group is specialized in insurance brokerage. Its core market is mainly Africa. As part of the Chedid Capital Group—which has specialized in reinsurance since its acquisition in 2021—ASCOMA has become one of the leading players in the insurance sector in all countries where the group operates. Today, it remains the market leader in this field.
We are looking for a Regional Compliance Manager (M/F) to be based atAscoma Côte d’Ivoire in Abidjan. This is a permanent position.
Reporting to the Group Compliance function, you will be responsible for managing, overseeing, and coordinating compliance activities within your region, which encompasses several subsidiaries.
In this role, you will be responsible for identifying and assessing compliance risks and ensuring compliance with local regulations, statutory requirements, and Group-wide policies and procedures.
You will support local teams in implementing and monitoring compliance programs, particularly in the areas of anti-money laundering and counter-terrorism financing (AML/CFT), sanctions, and KYC.
You will also provide regular reports to Group Compliance on the main risks identified, any compliance incidents, and the status of corrective action plans.
Missions
- Identify and assess the compliance risks to which entities in the Zone are exposed in the course of their activities;
- Oversee and support subsidiaries in complying with applicable laws, regulations, and statutory requirements, as well as Group policies and procedures;
- Ensure the proper implementation of AML/CFT, sanctions, and KYC measures within the Zone’s entities;
- Process KYC requests from business partners, as appropriate, and ensure that the required information and documents are complete;
- Develop and implement annual compliance monitoring and review plans, in coordination with Group Compliance;
- Conduct scheduled compliance audits and reviews, and monitor identified risks and any instances of noncompliance;
- Monitor regulatory developments and assist subsidiaries in incorporating new requirements into their policies, procedures, and practices;
- Oversee the monitoring and implementation of recommendations issued by regulators, internal audit, and external auditors;
- Monitor corrective action plans until they are fully implemented;
- Advise and support local compliance teams, particularly AML/CFT officers, in carrying out their duties;
- Raise awareness and train employees on compliance policies, procedures, and regulations, particularly regarding AML/CFT;
- Maintain relationships with local regulators, in coordination with Group Compliance, and follow up on any requests or comments until they are resolved;
- Prepare periodic compliance reports, including reports on identified risks, incidents, instances of noncompliance, and corrective actions taken;
- Conduct the mandatory regulatory inspections, checks, and reviews;
- Maintain up-to-date knowledge of the regulatory environment applicable to the various entities in the Zone;
- Ensure the confidentiality of information processed in the course of your duties.
Education & Skills
- Bachelor’s or Master’s degree in law, compliance, finance, insurance, or a related field;
- At least 5 years of experience, including at least 3 years in the insurance industry;
- A professional certification in compliance, such as CAMS, is an asset;
- Strong knowledge of the CIMA Code, insurance industry regulations, and compliance frameworks, including AML/CFT and KYC;
- Excellent command of French and English, both spoken and written.
Desired Qualities
- Diligence, independence, and a commitment to confidentiality;
- Excellent analytical, organizational, and summarization skills;
- Strong writing and communication skills;
- Ability to solve complex problems and make decisions;
- Strong interpersonal skills and the ability to thrive in an international and multicultural environment.