Responsable Conformité

Responsable Conformité — BNI Madagascar

BNI Madagascar is looking for a Responsable Conformité (Compliance Officer) to lead the bank's regulatory compliance function in Antananarivo. This senior role is critical to ensuring BNI's adherence to all banking regulations, anti-money laundering (AML) requirements, and international compliance standards. You will report directly to the General Management and work closely with the CSBF, SAMIFIN (Service de Renseignements Financiers), and the Banque Centrale de Madagascar.

As Madagascar's banking sector faces increased regulatory scrutiny following the mining moratorium lift and expected increase in foreign capital flows, this role is more important than ever. You will oversee the bank's compliance framework, conduct risk assessments, and ensure the bank's adherence to both domestic and international regulatory standards including FATF recommendations.

• Lead the bank's compliance department and regulatory compliance program
• Oversee anti-money laundering and counter-terrorism financing procedures
• Manage relationships with CSBF, SAMIFIN, and Banque Centrale de Madagascar
• Conduct compliance risk assessments and develop mitigation strategies
• Implement and monitor KYC/CDD procedures across all bank branches
• Ensure compliance with FATF recommendations and international standards
• Prepare regulatory reports and respond to CSBF inspection findings
• Train bank staff on compliance obligations and ethical standards

• Master's degree in law, finance, or compliance management
• Minimum 7 years of experience in banking compliance, AML, or financial regulation
• Deep knowledge of Malagasy banking regulations, CSBF directives, and AML/CFT frameworks
• Understanding of FATF recommendations and international compliance standards
• Experience with SAMIFIN reporting obligations and suspicious transaction reporting
• Fluency in French; English proficiency for international compliance matters
• Professional compliance certification (CAMS, ICA) is strongly preferred
• Strong leadership and team management skills